Secure MT Ltd

Reference number: 521710

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When securemoneytransfers.net first appeared online, and whether it can receive email
  • What kind of line 020 7058 0200 is
  • Who else gives the postcode E14 9FJ
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Surf&Pay Trading name
  • Secure Money Transfers Limited Former name

FCA permissions and consumer protection

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • 6. Money remittance.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company name
SECURE MT LIMITED
Company number
10428033
Company status
Active
Company type
Private limited company
Incorporated
14 October 2016 (10 years old)
Registered office
219 Cotswold House Marsh Wall, London, E14 9FJ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Alejandro Perez Cao Director Sep 1974 14 Oct 2016 10 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
10
closed down
3
is FCA-registered
1

In the full report: all 10 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register, including one no longer authorised
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Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Turnover

£383k

No earlier figure to compare

Profit before tax

£4,196

No earlier figure to compare

Net assets

£28.6k

No earlier figure to compare

Cash at bank

£33.8k

No earlier figure to compare

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 10428033. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Secure MT’s history from the FCA register and Companies House, newest first.

2026

31 March 2026

  • Alejandro Cao Perez gave up control
  • P&H Global Ltd took control (75–100% of shares)

Companies House

2019

21 January 2019

  • Changed its registered name from "Secure Money Transfers Limited"

FCA register

2018

26 June 2018

  • Registered as a small payment institution

FCA register

2017

1 March 2017

  • Supervised by HMRC under the money laundering rules from this date

FCA register

20 January 2017

  • Regulated by the FCA from this date
  • Began trading as "Surf&Pay"

FCA register

2016

14 October 2016

  • Incorporated at Companies House
  • Alejandro Cao Perez took control (75–100% of shares)
  • Alejandro Perez cao appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Secure MT

Other FCA-listed firms that share a director, phone number or address with Secure MT. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
no longer authorised
2
share a director
1

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (1), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Secure MT

Other firms of the same type (payment or money transfer firm), nearest first.

In London

StoneX Financial LtdLondonAuthorisedReal Transfer LimitedLondonAuthorisedOnafriq UK LimitedLondonAuthorisedDaytona Capital Management LimitedLondonAuthorisedSable International FX LimitedLondonAuthorisedTrolley Payments UK LtdLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Secure MT

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 10 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 10 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Secure MT Ltd FCA authorised?
Yes, Secure MT Ltd (FRN 521710) is registered with the FCA and permitted to provide its regulated services.
What is Secure MT’s phone number and website?
The FCA register lists the phone number 020 7058 0200 and the website securemoneytransfers.net for Secure MT. If you were given different contact details, use these to check with the firm before going any further.
Is Secure MT a scam or clone?
Secure MT is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Secure MT?
Protection depends on which product you hold and how Secure MT handles your money, so check the specific product before you commit. You can also refer complaints about Secure MT to the Financial Ombudsman Service, free of charge.
Who owns Secure MT?
Secure MT is owned by P&H Global Ltd, which holds 75–100% of shares, since 31 March 2026. Before that, it was controlled by Mr Alejandro Cao Perez.
Who runs Secure MT?
Companies House lists one director of Secure MT: Alejandro Perez Cao.
How long has Secure MT been in business?
The company was formed on 14 October 2016, and has held its current FCA authorisation since June 2018.
What do Secure MT’s latest accounts show?
Its latest accounts, to 31 December 2025, show turnover of £383k (no earlier figure to compare) and profit before tax of £4,196 (no earlier figure to compare).
Does Secure MT use any other names?
It trades as Surf&Pay. It has previously used the name Secure Money Transfers Limited.

Sources and links

The full report on Secure MT Ltd

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