Xtransfer UK Limited
Reference number: 799099
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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
4-5 Langham Place, London, Westminster, W1B 3DG, United Kingdom
In the full report: 3 background checks
- When xtransfer.com first appeared online, and whether it can receive email
- What kind of line 020 3905 1131 is
- Who else gives the postcode W1B 3DG
Other names (1)
If you were contacted under any of these names, it is this firm.
- XTransfer Trading name: A name it trades under now.
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.
- 3. Executing payment transactions (no credit line)
- 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
- 10851739 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 July 2017 (9 years old)
- Registered office
- The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Guobiao Deng | Director | Jul 1981 | 5 Jul 2017 | None |
| Weichun Yao | Director | Jan 1982 | 5 Jul 2017 | None |
| Wei Lu | Director | Mar 1979 | 1 Jun 2018 | None |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
- All 4 people who have been directors, with their dates
Filed accounts and finances
Total equity
£803k
+92% from £418k
Cash at bank
£191k
+130% from £82.9k
Owed within a year
£93.0k
+38% from £67.6k
* 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.
Accounts filed at Companies House for company 10851739. 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
Xtransfer UK’s history from the FCA register and Companies House, newest first.
2018
11 October 2018
- Regulated by the FCA from this date
- Became an authorised payment institution
FCA register
2017
5 July 2017
- Incorporated at Companies House
- Xtransfer Limited gave up control
- Xtransfer Limited took control (75–100% of shares)
Companies House
In the full report: all 11 events
- All 11 events in its history (5 shown here)
- Every director appointment and resignation: 5
Firms like Xtransfer UK
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 Xtransfer UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 11 events in its history
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Frequently asked questions about this firm
Is Xtransfer UK Limited FCA authorised?
What is Xtransfer UK’s phone number and website?
Is Xtransfer UK a scam or clone?
Is my money safe with Xtransfer UK?
Who owns Xtransfer UK?
Who runs Xtransfer UK?
How long has Xtransfer UK been in business?
What do Xtransfer UK’s latest accounts show?
Does Xtransfer UK 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