Shuffle Finance Ltd

Reference number: 1040181

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    Shoreditch Exchange, Senna Building, Gorsuch Pl, London, E2 8JF, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode E2 8JF
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Other names (1)

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

  • Shuffle Trading name

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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
14928295
Company status
Active
Company type
Private limited company
Incorporated
12 June 2023 (3 years old)
Registered office
27 Old Gloucester Street, London, WC1N 3AX, England
Nature of business
  • Business and domestic software development (SIC 62012)

Directors and company secretaries

Name Role Born Appointed Other companies
Enzo Laurentius Dyonisius Paulus Ottens Director Apr 1991 12 Jun 2023 4 other companies
Oliver James Purdue Director Aug 1993 12 Jun 2023 1 other company

Other companies run by these 2 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
5
still active
5
are FCA-registered
2

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register, including 2 no longer authorised
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 June 2025Small company accountsNot audited

Net assets

£2.62m

Up £3.08m from −£461k

Cash at bank

£1.05m

+71% from £616k

Employees (average)

13

+225% from 4

Owed within a year

£12.1k

−50% from £24.2k

Net assets

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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 14928295. 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

Shuffle Finance’s history from the FCA register and Companies House, newest first.

Key events (4) All events (9)

2025

15 August 2025

  • Registered with the FCA

FCA register

2023

12 June 2023

  • Incorporated at Companies House
  • Enzo Laurentius Dyonisius Paulus Ottens became a part-owner (25–50% of shares)
  • Oliver James Purdue became a part-owner (25–50% of shares)

Companies House

In the full report: all 9 events

  • All 9 events in its history (4 shown here)
  • Every director appointment and resignation: 4
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Firms connected to Shuffle Finance

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

connected firm
1
share a director
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
  • 1 past link through former directors
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Get the full report on Shuffle Finance

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

  • 5 other companies its directors have run, named
  • 1 background check on its contact details
  • All 9 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Shuffle Finance Ltd FCA authorised?
Shuffle Finance Ltd (FRN 1040181) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Shuffle Finance a scam or clone?
Shuffle Finance is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Shuffle Finance?
Money you hand to Shuffle Finance is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Shuffle Finance?
Companies House lists 2 people with significant control of Shuffle Finance: Mr Oliver James Purdue (25–50% of shares) and Mr Enzo Laurentius Dyonisius Paulus Ottens (25–50% of shares).
Who runs Shuffle Finance?
Companies House lists 2 directors of Shuffle Finance: Enzo Laurentius Dyonisius Paulus Ottens and Oliver James Purdue.
How long has Shuffle Finance been in business?
The company was formed on 12 June 2023.
What do Shuffle Finance’s latest accounts show?
Its latest accounts, to 30 June 2025, show net assets of £2.62m (up £3.08m from −£461k) and cash at bank of £1.05m (+71% from £616k).
Does Shuffle Finance use any other names?
It trades as Shuffle.

Sources and links

The full report on Shuffle Finance Ltd

£19.99 · Instant PDF download

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