Worldwide Currencies Limited
Reference number: 525361
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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.
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Phone number
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Address
55 King William Street, London, EC4R 9AD, United Kingdom
In the full report: 3 background checks
- When worldwidecurrencies.com first appeared online, and whether it can receive email
- What kind of line 020 3326 4445 is
- Who else gives the postcode EC4R 9AD
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 (2 permissions)
- 5. Issuing and/or acquiring of payment instruments.
- 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
- 05892452 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 1 August 2006 (20 years old)
- Registered office
- C/O Mercer & Hole Llp, 3 Lombard Street, London, EC3V 9AA, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Thomas Ian Campbell-Gray | Director | Feb 1988 | 20 Mar 2026 | 2 other companies |
| James Campbell-Gray | Director | Feb 1958 | 20 Mar 2026 | 11 other companies |
| Francis Matthew Daly | Director | May 1983 | 20 Mar 2026 | 57 other companies |
| Nicholas Peter Edgeley | Director | May 1961 | 20 Mar 2026 | 5 other companies |
| Jamie Anthony Hughes | Director | Feb 1984 | 20 Mar 2026 | 1 other company |
| Heather Lisa Holub Cedenio | Director | Jun 1973 | 11 May 2026 | 5 other companies |
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
- 77
- closed down
- 60
- are FCA-registered
- 4
In the full report: all 77 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 4 on the FCA register, including one no longer authorised
- The 2 companies these 6 directors run together
- All 18 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1.77m
−11% from £1.98m
Cash at bank
£2.42m
−57% from £5.59m
Owed within a year
£7.32m
−20% from £9.14m
No turnover or profit for the year to 31 December 2024: the accounts print them but do not tag them. The last tagged figures are £863.8m turnover and £500k profit, for the year to 31 December 2019.
* Cash at bank usually includes customers’ money.
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2019 to 2024
- 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.
Accounts filed at Companies House for company 05892452. 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
Worldwide Currencies’s history from the FCA register and Companies House, newest first.
2026
20 March 2026
- Board replaced: both directors left and 6 new directors took over
- David Charles Tucker gave up control
- Seagray Finance Limited took control (75–100% of shares)
Companies House
2018
22 May 2018
- Became an authorised payment institution
FCA register
2016
6 April 2016
- David Charles Tucker took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
17 March 2011
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2006
1 August 2006
- Incorporated at Companies House
Companies House
In the full report: all 44 events
- All 44 events in its history (9 shown here)
- Every director appointment and resignation: 34
Firms connected to Worldwide Currencies
Other FCA-listed firms that share a director, phone number or address with Worldwide Currencies. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its postcode
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same postcode (1)
- Who links each one: the named directors, with dates
- 3 past links through former directors
Firms like Worldwide Currencies
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 Worldwide Currencies
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 77 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 44 events in its history
- 2 connected firms, named, and who links them
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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
- 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