UKFX Holdings Ltd

Reference number: 901082

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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.

In the full report: 3 background checks

  • When imsfx.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7183 2790 is
  • Who else gives the postcode SG1 2EE
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Other names (6)

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

  • IMS FX Trading name
  • Overseas Money Transfers Trading name
  • Qu Capital Trading name
  • Qu Money Trading name
  • Travel FX Go Trading name
  • Mortgage FX Limited Former name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your 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, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 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
  • 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
06588495
Company status
Active
Company type
Private limited company
Incorporated
9 May 2008 (18 years old)
Registered office
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Damian John George Director Oct 1975 9 May 2008 5 other companies
Graham Harold Tennant Director Mar 1966 17 May 2011 5 other companies
Damian John George Secretary Not published 9 May 2008 –

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
7
closed down
5
run together
3

In the full report: all 7 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 3 companies these 2 directors run together
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Abridged accountsNot audited

Net assets

£542k

+3.1% from £526k

Cash at bank

£816k

−33% from £1.21m

Employees (average)

11

Same as 11

Owed within a year

£345k

−58% from £819k

* Cash at bank usually includes customers’ money.

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2021 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 06588495. 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

UKFX Holdings’s history from the FCA register and Companies House, newest first.

Key events (9) All events (20)

2024

18 April 2024

  • Damian John George stopped being a part-owner

Companies House

2021

8 July 2021

  • Changed its registered name from "Mortgage FX Limited"

FCA register

2020

23 November 2020

  • Ryota Hayashi stopped being the majority owner

Companies House

8 July 2020

  • Became an authorised e-money institution

FCA register

26 February 2020

  • Regulated by the FCA from this date

FCA register

2018

18 July 2018

  • Ryota Hayashi became the majority owner (50–75% of shares)

Companies House

17 July 2018

  • Damian John George became a part-owner (25–50% of shares)

Companies House

2016

6 April 2016

  • Graham Harold Tennant gained significant control

Companies House

2008

9 May 2008

  • Incorporated at Companies House

Companies House

In the full report: all 20 events

  • All 20 events in its history (9 shown here)
  • Every director appointment and resignation: 6
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Firms like UKFX Holdings

Other firms of the same type (payment or money transfer firm), nearest first.

In Hertfordshire

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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 UKFX Holdings

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

  • 7 other companies its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 20 events in its history

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Frequently asked questions about this firm

Is UKFX Holdings Ltd FCA authorised?
Yes, UKFX Holdings Ltd (FRN 901082) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2020 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is UKFX Holdings’ phone number and website?
The FCA register lists the phone number 020 7183 2790 and the website imsfx.co.uk for UKFX Holdings. If you were given different contact details, use these to check with the firm before going any further.
Is UKFX Holdings a scam or clone?
UKFX Holdings is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with UKFX Holdings?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about UKFX Holdings to the Financial Ombudsman Service, free of charge.
Who owns UKFX Holdings?
Companies House lists one person with significant control of UKFX Holdings: Mr Graham Harold Tennant (significant influence or control). Before that, it was controlled by Ryota Hayashi and Mr Damian John George.
Who runs UKFX Holdings?
Companies House lists 2 directors of UKFX Holdings: Damian John George and Graham Harold Tennant.
How long has UKFX Holdings been in business?
The company was formed on 9 May 2008, and has held its current FCA authorisation since July 2020.
What do UKFX Holdings’ latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £542k (+3.1% from £526k) and cash at bank of £816k (−33% from £1.21m).
Does UKFX Holdings use any other names?
It trades as IMS FX, Overseas Money Transfers, Qu Capital, Qu Money and Travel FX Go. It has previously used the name Mortgage FX Limited.

Sources and links

The full report on UKFX Holdings Ltd

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