FUNDINGXCHANGE LIMITED

Reference number: 793402

Instant download

Registered with the FCA

This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.

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
  • FXE
  • FXE Technologies
  • Smart Finance Hub

Company details

From the company's Companies House record.

Company number
09228134
Company status
Active
Company type
Private limited company
Incorporated
22 September 2014 (11 years old)
Registered office
Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
Nature of business
  • Business and domestic software development (SIC 62012)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Katrin Claudia Louise Herrling Director Mar 1969 22 Sep 2014
Sarah Hollyhead Director Jan 1986 10 Oct 2022
Paul Andrew Gordon Director May 1967 1 Jan 2025
Yogan Appalsamy Director Jun 1984 22 May 2025
Katrin Herrling Secretary Not published 22 Sep 2014

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Account information No FSCS cover
    This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.

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.

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

Frequently asked questions

Is FUNDINGXCHANGE LIMITED FCA authorised?
Yes, FUNDINGXCHANGE LIMITED (FRN 793402) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with FUNDINGXCHANGE?
Protection depends on which product you hold and how FUNDINGXCHANGE handles your money, so check the specific product before you commit. You can also refer complaints about FUNDINGXCHANGE to the Financial Ombudsman Service, free of charge.
Is FUNDINGXCHANGE a scam or clone?
FUNDINGXCHANGE 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 FUNDINGXCHANGE's Firm Reference Number (FRN)?
FUNDINGXCHANGE's FRN is 793402. You can verify it on the FCA register.