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.
-
No website on the FCA register
-
Phone number
-
Address
1st Floor, North Westgate House, The High, Harlow, Essex, CM20 1YS, United Kingdom
In the full report: 2 background checks
- What kind of line 07870 992168 is
- Who else gives the postcode CM20 1YS
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding 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, freeYou 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 number
- 11428954 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 June 2018 (8 years old)
- Registered office
- Aacsl Accountants House Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
- Nature of business
-
- Other professional, scientific and technical activities not elsewhere classified (SIC 74909)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Wiseborn Owusu Danquah | Director | Apr 1978 | 22 Jun 2018 | 2 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
- 2
- still active
- 2
In the full report: all 2 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
Filed accounts and finances
Net assets
£100k
+27% from £78.6k
Employees (average)
1
Same as 1
Owed within a year
£55.5k
+7.8% from £51.5k
Net assets
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- The chart, over every year
- Every filed figure, year by year
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 11428954. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Sikafx’s history from the FCA register and Companies House, newest first.
2018
18 October 2018
- Registered as a small payment institution
FCA register
13 August 2018
- Regulated by the FCA from this date
FCA register
22 June 2018
- Incorporated at Companies House
- Wiseborn Owusu Danquah took control (75–100% of shares)
- Wiseborn Owusu Danquah appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Sikafx
Other FCA-listed firms that share a director, phone number or address with Sikafx. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
Firms like Sikafx
Other firms of the same type (payment or money transfer firm), nearest first.
In Harlow
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 Sikafx
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 2 background checks on its contact details
- 6 years of accounts, charted
- All 5 events in its history
- 5 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Sikafx Limited FCA authorised?
What is Sikafx’s phone number?
Is Sikafx a scam or clone?
Is my money safe with Sikafx?
Who owns Sikafx?
Who runs Sikafx?
How long has Sikafx been in business?
What do Sikafx’s latest accounts show?
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