Taupe Global Systems Ltd
Reference number: 903135
Instant download
Acts as an e-money agent
This firm does not hold FCA authorisation of its own, and acts as an e-money agent under another firm's authorisation.
- Agent for 1 year
- No FCA actions
- Active company since 2023
- Accounts filed up to 30 June 2026
- Your funds are not FSCS protected
- 1 thing worth a closer look in the background checks
Responsible principal firm
DigiDoe Ltd Reference number: 901043 View firm →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
Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When finvue.co.uk first appeared online, and whether it can receive email
- What kind of line 0330 043 3536 is
- Whether E14 5NR is a shared office: 24 other firms give it
Other names (2)
If you were contacted under any of these names, it is this firm.
- FINMX Trading name: A name it trades under now.
- FINVUE Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- Protection works through the principalThis firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.
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
- 14978273 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 July 2023 (3 years old)
- Registered office
- Level 18 40 Bank Street, London, E14 5NR, England
- Nature of business
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- Information technology consultancy activities (SIC 62020)
- Other information technology service activities (SIC 62090)
- Data processing, hosting and related activities (SIC 63110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Sajid Ghanchi | Director | Jul 1976 | 4 Jul 2023 | 1 other company |
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 company
- 1
- still active
- 1
In the full report: all 1 company, 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
£66.3k
−36% from £104k
Cash at bank
£59.9k
No earlier figure to compare
Employees (average)
7
+600% from 1
Owed within a year
£4,974
−88% from £43.0k
Assets and liabilities
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 14978273. 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
Taupe Global Systems’s history from the FCA register and Companies House, newest first.
2025
4 August 2025
- Status on the FCA register became "EMD Agent"
FCA register
2023
4 July 2023
- Incorporated at Companies House
- Sajid Ghanchi took control (75–100% of shares)
Companies House
In the full report: all 6 events
- All 6 events in its history (3 shown here)
- Every director appointment and resignation: 1
Firms like Taupe Global Systems
Other firms of the same type (payment or money transfer firm), nearest first.
In Canary Wharf
In the East London (E) postcode area
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 Taupe Global Systems
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 6 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk