Sedel Capital LLP
Reference number: 900475
Instant download
Registered with the FCA
This firm is registered as a small e-money institution. That is a lighter regime than full FCA authorisation, applied to smaller e-money firms, though it must still safeguard the money it holds.
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.
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Phone number
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Address
11 Elounda Court, Benfleet, Essex, SS7 5QA, United Kingdom
In the full report: 3 background checks
- When sedelcapital.com first appeared online, and whether it can receive email
- What kind of line 07921 213444 is
- Who else gives the postcode SS7 5QA
Other names (6)
If you were contacted under any of these names, it is this firm.
- Swifin Trading name: A name it trades under now.
- iWinPay Former trading name: A name it used to trade under.
- Purse Former trading name: A name it used to trade under.
- Sedel Money Former trading name: A name it used to trade under.
- Sendx Former trading name: A name it used to trade under.
- Swift Financial Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- g) Execution of payment transactions via telecoms, IT system or network operator
- h) Issuing Electronic Money
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 number
- OC344617 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 2 April 2009 (17 years old)
- Registered office
- 1 Kingsmead Business Park, Frederick Place, High Wycombe, HP11 1JU, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Linus Sone Etube (Dr) | LLP designated member | Jun 1970 | 2 Apr 2009 | 5 other companies |
| Delphine Ntube Etube | LLP designated member | Feb 1975 | 7 Mar 2019 | 4 other companies |
| Mohan Vamsy Anem | LLP designated member | Aug 1971 | 22 May 2023 | 1 other company |
Other companies run by these 3 directors
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
- 8
- closed down
- 6
- is FCA-registered
- 1
In the full report: all 8 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 2 companies these 3 directors run together
- All 8 people who have ever been directors, with their dates
Filed accounts and finances
Profit before tax
−£257
Up £3,370 from −£3,627
Net assets
£1.21m
<1% from £1.21m
Cash at bank
£6,233
+22% from £5,101
Employees (average)
0
Same as 0
The accounts for the year to 30 April 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £1, for the year to 30 April 2024.
* Cash at bank usually includes customers’ money.
Profit before tax
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 OC344617. 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
Sedel Capital’s history from the FCA register and Companies House, newest first.
2019
7 March 2019
- Sundeep Kieran Nayer no longer has significant control
Companies House
2018
15 October 2018
- Sundeep Kieran Nayer gained significant control
Companies House
12 June 2018
- Ainfin Ltd stopped being the majority owner
Companies House
5 June 2018
- Status on the FCA register became "Small Electronic Money Institution"
FCA register
2016
22 September 2016
- Ainfin Ltd became the majority owner (50–75% of shares)
Companies House
6 April 2016
- Linus Sone Etube took control (75–100% of shares)
Companies House
29 March 2016
- Regulated by the FCA from this date
FCA register
2009
2 April 2009
- Incorporated at Companies House
Companies House
In the full report: all 30 events
- All 30 events in its history (8 shown here)
- Every director appointment and resignation: 11
Firms connected to Sedel Capital
Other FCA-listed firms that share a director, phone number or address with Sedel Capital. A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Firms like Sedel Capital
Other firms of the same type (payment or money transfer firm), nearest first.
In the Southend-on-Sea (SS) postcode area
Elsewhere in the UK
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 Sedel Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 8 other companies its directors have run, named
- 3 background checks on its contact details
- All 30 events in its history
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Frequently asked questions about this firm
Is Sedel Capital LLP FCA authorised?
What is Sedel Capital’s phone number and website?
Is Sedel Capital a scam or clone?
Is my money safe with Sedel Capital?
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Who runs Sedel Capital?
How long has Sedel Capital been in business?
What do Sedel Capital’s latest accounts show?
Does Sedel Capital use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk