Midpoint & Transfer Ltd
Reference number: 610889
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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
Token House 11-12, Tokenhouse Yard, London, City Of London, EC2R 7AS, United Kingdom
- Midpoint
Company details
From the company's Companies House record.
Concerns on the company record
- Accounts are overdue at Companies House.
- Company number
- 06302237
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 July 2007 (19 years old)
- Registered office
- 12 Tokenhouse Yard, London, EC2R 7AS, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Roman Martin Plutschow | Director | Dec 1968 | 16 Oct 2024 |
| Robert George Mennie | Director | Aug 1963 | 14 Nov 2025 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- 020 8040 3581
- 07537 183255
Fake email addresses (3)
- info@midpoint-ex.com
- info@midpointex.com
- info@midpointexchange.com
Fake websites (3)
- midpoint-ex.com
- midpointex.com
- midpointexchange.com
The 2 FCA warnings these came from
- Midpoint-ex 28 September 2022
- Midpoint Exchange 24 September 2019
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers Funds safeguardedYour 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.
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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Common questions