VFX Financial PLC

Reference number: 900530

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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, 2 things worth a closer look

  • When vfxfinancial.com first appeared online, and whether it can receive email
  • What kind of line 020 7959 6900 is
  • Whether EC3A 7LP is a shared office: 21 other firms give it
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Other names (13)

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

  • VFX Trading name
  • EasyExchange Former trading name
  • EasyFX Former trading name
  • Easylats Former trading name
  • Easypesa Former trading name
  • Equity Direct Former trading name
  • Grosik Former trading name
  • MoBe Former trading name
  • NCP Money Transfer Former trading name
  • Pay Polska Former trading name
  • RFS Remit Former trading name
  • SATFX Former trading name
  • VOiHui Former trading 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 (8 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
  • g) Execution of payment transactions via telecoms, IT system or network operator
  • 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
06589361
Company status
Active
Company type
Public limited company
Incorporated
9 May 2008 (18 years old)
Registered office
Dukes House, 32 - 38 Dukes Place, London, EC3A 7LP, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Nicholas James England Director Dec 1964 31 Jan 2011 3 other companies
Henry Paul Lisney Director Jun 1992 9 May 2022 2 other companies
James Stuart Director Dec 1986 13 May 2022 1 other company
Richard John Collis Director Jan 1991 28 Jul 2023 None
David William Anthony Brown Director Dec 1980 1 Jul 2025 None
Andrew David Moleshead Director Apr 1987 10 Mar 2026 None
Richard John Collis Secretary Not published 9 Jul 2024 –

Other companies run by these 6 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
closed down
2
is FCA-registered
1

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of these 6 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 1 company these 6 directors run together
  • All 13 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Profit before tax

£8.62m

Not compared: the previous accounts cover a different length of time

Total equity

£16.4m

+66% from £9.88m

Cash at bank

£15.7m

+81% from £8.68m

Owed within a year

£26.9m

Up £24.5m from £2.42m

The previous accounts cover 14 months, so turnover and profit are not compared with them.

* Cash at bank usually includes customers’ money.

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.

Accounts filed at Companies House for company 06589361. 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

VFX Financial’s history from the FCA register and Companies House, newest first.

Key events (11) All events (52)

2022

9 May 2022

  • Nuova Capital Ltd took control (75–100% of shares)

Companies House

2018

12 June 2018

  • Regulated by the FCA from this date
  • No longer regulated by the FCA
  • Became an authorised e-money institution

FCA register

2017

8 May 2017

  • Green Holdings Limited gave up control
  • Green Holdings Limited took control (75–100% of shares)

Companies House

2016

21 June 2016

  • Regulated by the FCA from this date

FCA register

6 April 2016

  • Hawksford Trustees Jersey Limited gave up control
  • Hawksford Trustees Jersey Limited took control (75–100% of shares)

Companies House

2011

31 January 2011

  • Board replaced: all 3 directors left and 3 new directors took over

Companies House

2008

9 May 2008

  • Incorporated at Companies House

Companies House

In the full report: all 52 events

  • All 52 events in its history (11 shown here)
  • Every director appointment and resignation: 16
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Get the full report on VFX Financial

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
  • 3 background checks on its contact details, 2 flagged
  • All 52 events in its history

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Frequently asked questions about this firm

Is VFX Financial PLC FCA authorised?
Yes, VFX Financial PLC (FRN 900530) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is VFX Financial’s phone number and website?
The FCA register lists the phone number 020 7959 6900 and the website vfxfinancial.com for VFX Financial. If you were given different contact details, use these to check with the firm before going any further.
Is VFX Financial a scam or clone?
VFX Financial 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 VFX Financial?
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 VFX Financial to the Financial Ombudsman Service, free of charge.
Who owns VFX Financial?
VFX Financial is owned by Nuova Capital Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 9 May 2022. Before that, it was controlled by Green Holdings Limited and Hawksford Trustees Jersey Limited.
Who runs VFX Financial?
Companies House lists 6 directors of VFX Financial: Nicholas James England, Henry Paul Lisney, James Stuart, Richard John Collis, David William Anthony Brown and Andrew David Moleshead.
How long has VFX Financial been in business?
The company was formed on 9 May 2008, and has held its current FCA authorisation since June 2018.
What do VFX Financial’s latest accounts show?
Its latest accounts, to 31 December 2025, show profit before tax of £8.62m (not compared: the previous accounts cover a different length of time) and total equity of £16.4m (+66% from £9.88m).
Does VFX Financial use any other names?
It trades as VFX. It has previously used 12 other names, including EasyExchange, EasyFX and Easylats.

Sources and links

The full report on VFX Financial PLC

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