Currensea Limited

Reference number: 843507

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Authorised by the FCA

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

Same company

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.

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.

Also trades as
  • buildmycreditscore.com

Company details

From the company's Companies House record.

Company number
11413946
Company status
Active
Company type
Private limited company
Incorporated
13 June 2018 (8 years old)
Registered office
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom
Nature of business
  • Data processing, hosting and related activities (SIC 63110)

Current directors and secretaries

Name Role Born Appointed
Christopher Craig Richard Goulding Director Dec 1968 13 Jun 2018
James Denbigh Lynn Director Jul 1973 13 Jun 2018
Alan Rae Dalziel Jamieson Director Jun 1954 1 Jun 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

    How safeguarding works →

Show FCA detail (5 permissions)
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.
  • 7. Payment initiation services
  • 8. Account information services

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

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

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • INTEGRALIX LIMITED

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Common questions

Frequently asked questions

Is Currensea Limited FCA authorised?
Yes, Currensea Limited (FRN 843507) is authorised by the FCA to carry out regulated activities.
Is my money safe with Currensea?
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 Currensea to the Financial Ombudsman Service, free of charge.
Is Currensea a scam or clone?
Currensea is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Currensea's Firm Reference Number (FRN)?
Currensea's FRN is 843507. You can verify it on the FCA register.