Baanx Group Limited

Reference number: 902971

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No longer an e-money agent

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 22 December 2020.

Identity

Check their details

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.

  • Last known website

    baanx.com

  • Last known phone number

    07880 199886

  • Last known address

    Level 18 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company name
BAANX GROUP LTD
Company number
11155938
Company status
Active
Company type
Private limited company
Incorporated
17 January 2018 (8 years old)
Registered office
96 Pavilion Office, Kensington High Street, London, United Kingdom, W8 4SG
Nature of business
  • Other professional, scientific and technical activities not elsewhere classified (SIC 74909)

Current directors and secretaries

Name Role Born Appointed
Daniel William Jones Director Mar 1991 31 Oct 2025

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Baanx Group Limited FCA authorised?
No. Baanx Group Limited (FRN 902971) is still listed on the FCA register, but the record is closed: no longer an e-money agent.
Is my money safe with Baanx Group?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Baanx Group has no cover, because it is no longer permitted to carry it out.
Is Baanx Group a scam or clone?
Baanx Group is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Baanx Group's Firm Reference Number (FRN)?
Baanx Group's FRN is 902971. You can verify it on the FCA register.