CROSSBARFX Limited
Reference number: 535761
Instant download
Authorised, but in an insolvency process
This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.
What the FCA says
ATTENTION - Firm in an insolvency process
This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).
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.
-
No website on the FCA register
-
No phone number on the FCA register
-
Verified address
Kristina Kicks & Michael Leeds, Interpath Ltd,, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF, United Kingdom
Company details
From the company's Companies House record.
Concerns on the company record
- Companies House records this company in liquidation, but it is still authorised on the FCA register.
- Accounts are overdue at Companies House.
- Confirmation statement is overdue at Companies House.
- This company has insolvency history on record.
- Company number
- 05515868
- Company status
- Liquidation
- Company type
- Private limited company
- Incorporated
- 21 July 2005 (21 years old)
- Registered office
- 10 Fleet Place, London, EC4M 7RB
- Nature of business
-
- Banks (SIC 64191)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Rupert Timothy Villiers-Smith | Director | Apr 1967 | 21 Jul 2005 |
| Christopher Campbell Townsend | Director | Feb 1950 | 1 Dec 2016 |
| Susan Odling Villiers-Smith | Secretary | Not published | 21 Jul 2005 |
Activities and protection
What the record covers, and how you are protected
- In an insolvency processMoney the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (2 permissions)
- 5. Issuing and/or acquiring of payment instruments.
- 6. Money remittance.
Limits on the record
-
Undertaking
With immediate effect, Crossbarfx Limited (‘the Firm’) undertakes to: 1) Refrain from providing payment services as defined in Part 1, Schedule 1 of the Payment Services Regulations 2017 (PSRs), other than in relation to funds received on or prior to as of 24/04/2024; 2) To refrain from accepting any new funds from any customer, existing or new. 3) Refrain from on-boarding or registering any new payment service users from the date of this undertaking; 4) Where possible, notify all existing customers in writing and publish in a prominent place on its website and other online communication channels, a statement that Crossbarfx Limited is currently not providing payment services.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Names it no longer trades under
This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired name
- England.Pl
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions