Treasury Port Limited
Reference number: 801543
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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
167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When treasuryport.com first appeared online, and whether it can receive email
- What kind of line 020 3889 4563 is
- Whether W1W 5PF is a shared office: 137 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- Bundle Money Ltd Former name: A name it was registered under before.
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 (4 permissions)
- 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 5. Issuing and/or acquiring of payment instruments.
- 6. Money remittance.
Limits on what they may do
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Agents and distributors
The firm will not onboard any agents or use any distributors.
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Account information services and payment initiation services
The firm will not provide account information services or payment initiation services.
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Unrelated payment services
The firm will not provide any payment services which are not related to the issuing of e-money (i.e. unrelated payment services).
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
- 10762205 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 May 2017 (9 years old)
- Registered office
- 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ariel Ignacio Rojas Bustos | Director | Oct 1972 | 26 Aug 2020 | 1 other company |
| David John Zulch | Director | Sep 1974 | 15 May 2026 | None |
| Emily Aristidou | Secretary | Not published | 11 Apr 2025 | – |
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 company
- 1
- still active
- 1
- is FCA-registered
- 1
In the full report: all 1 company, 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 one on the FCA register, including one no longer authorised
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£166k
+374% from £35.1k
Cash at bank
£47.4k
−5.5% from £50.2k
Employees (average)
0
−100% from 4
Owed within a year
£35.7k
−80% from £177k
* Cash at bank usually includes customers’ money.
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 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 10762205. 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
Treasury Port’s history from the FCA register and Companies House, newest first.
2026
29 May 2026
- FCA imposed a requirement (Account information services and payment initiation services)
- FCA imposed a requirement (Agents and distributors)
- FCA imposed a requirement (Unrelated payment services)
FCA register
2024
11 January 2024
- Changed its registered name from "Bundle Money Ltd"
FCA register
2020
26 August 2020
- Board replaced: both directors left and 2 new directors took over
Companies House
13 August 2020
- Jessal Jinit Gosar Raishi Shah stopped being a part-owner
- Miraj Jinit Gosar Raishi Shah stopped being a part-owner
- Treasury Port Holdings Limited took control (75–100% of shares)
Companies House
2018
18 May 2018
- Regulated by the FCA from this date
- Became an authorised payment institution
FCA register
2017
9 May 2017
- Incorporated at Companies House
- Jessal Jinit Gosar Raishi Shah became a part-owner (25–50% of shares)
- Miraj Jinit Gosar Raishi Shah became a part-owner (25–50% of shares)
Companies House
In the full report: all 23 events
- All 23 events in its history (13 shown here)
- Every director appointment and resignation: 10
Firms connected to Treasury Port
Other FCA-listed firms that share a director, phone number or address with Treasury Port. 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 Treasury Port
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Treasury Port
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
- 7 years of accounts, charted
- All 23 events in its history
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Frequently asked questions about this firm
Is Treasury Port Limited FCA authorised?
What is Treasury Port’s phone number and website?
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How long has Treasury Port been in business?
What do Treasury Port’s latest accounts show?
Does Treasury Port 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