RIPPLE MARKETS UK LTD
Reference number: 1028021
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Also registered under the Money Laundering Regulations
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.
-
Verified website
-
Verified phone number
-
Verified address
16th Floor, 1 Angel Court, London, EC2R 7HJ, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 10145333
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 25 April 2016 (10 years old)
- Registered office
- C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- Nature of business
-
- Business and domestic software development (SIC 62012)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Nigel Khakoo | Director | Jul 1967 | 5 Jun 2023 |
| Christopher Alexander Myers | Director | Oct 1984 | 5 Jun 2023 |
| Cassandra Jane Craddock-Ball | Director | Aug 1992 | 30 Nov 2023 |
| Eric Paul Van Miltenburg | Director | Dec 1964 | 30 Nov 2023 |
| Timothy Charles Sawyer | Director | Feb 1962 | 30 Nov 2023 |
| CSC CLS (UK) LIMITED | Corporate secretary | Not published | 7 Aug 2025 |
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 (7 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- h) Issuing Electronic Money
Limits on what they may do
-
Ripple Markets UK Ltd will not, without the prior written consent of the Authority, provide the following services:
1. The firm will not operate a machine which utilises any automated processes to exchange cryptoassets for money or money for cryptoassets 2. Offer or commence any services to retail clients.
-
The firm will not appoint any agents or distributors.
The firm will not appoint any agents or distributors.
-
The firm will not issue electronic money, or provide payment services, to a consumer, micro-enterprise or charity.
The firm will not issue electronic money, or provide payment services, to a consumer, micro-enterprise or charity.
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