Luxfin Capital Ltd

Reference number: 814851

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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.

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.

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company number
10285479
Company status
Active
Company type
Private limited company
Incorporated
19 July 2016 (10 years old)
Registered office
124 City Road, London, EC1V 2NX, England
Nature of business
  • Administration of financial markets (SIC 66110)

Current directors and secretaries

Name Role Born Appointed
Jaitegh Singh (Dr) Director Dec 1987 22 Apr 2021
Albert Chi Chin Yuen Director Nov 1980 22 Jun 2021

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding 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.

    How safeguarding works →

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

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.

  • GS Exchange Ltd

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Common questions

Frequently asked questions

Is Luxfin Capital Ltd FCA authorised?
Yes, Luxfin Capital Ltd (FRN 814851) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Luxfin Capital?
Protection depends on which product you hold and how Luxfin Capital handles your money, so check the specific product before you commit. You can also refer complaints about Luxfin Capital to the Financial Ombudsman Service, free of charge.
Is Luxfin Capital a scam or clone?
Luxfin Capital 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 Luxfin Capital's Firm Reference Number (FRN)?
Luxfin Capital's FRN is 814851. You can verify it on the FCA register.