Fortune Portfolio Ltd
Reference number: 732984
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Registered with the FCA
This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.
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.
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Verified website
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Verified phone number
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Verified address
8-11 St. John's Lane, London, EC1M 4BF, United Kingdom
- Libra
Company details
From the company's Companies House record.
Concerns on the company record
- Confirmation statement is overdue at Companies House.
- Company number
- 09080906
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 11 June 2014 (12 years old)
- Registered office
- 97 Earlsfield Road, Earlsfield, London, SW18 3DA
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Debra Schaefer | Director | Sep 1968 | 11 Jun 2014 |
| William Cooke | Director | Nov 1967 | 8 Feb 2019 |
| Debra Schaefer | Secretary | Not published | 11 Jun 2014 |
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers No FSCS coverSafeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
Show FCA detail (1 permission)
- 6. Money remittance.
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
Action taken against them
1 decision notice in 2026. This is part of the official register record and is worth reviewing before going ahead.
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Decision notice issued on 22 June 2026, under appeal
Name: Fortune Portfolio Ltd Reference Number: 732984 Type of action: Decision Notice The Authority has given Fortune Portfolio Ltd (“the Firm”) a Decision Notice to cancel the Firm’s registration. The Firm referred the Decision Notice to the Upper Tribunal (“the Tribunal”). Any findings in the Decision Notice are therefore provisional and reflect the Authority's belief as to what occurred. The proposed action outlined in the Decision Notice will have no effect pending the determination of the case by the Tribunal. The Tribunal's decision will be made public on its website. The Decision Notice can be accessed.
Names it no longer trades under
This firm has retired 5 trading names. 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 names
- MoMo World
- Money Afrika
- Swish
- Swish Money Transfer
- Swish Transfer
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