TDX Group Limited

Reference number: 707024

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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.

Also trades as
  • TDX Group, an Equifax Company
  • The Bankruptcy Exchange
  • The Insolvency Exchange

Company details

From the company's Companies House record.

Company number
05059906
Company status
Active
Company type
Private limited company
Incorporated
2 March 2004 (22 years old)
Registered office
1 Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Jeremy Lewis Director Oct 1974 28 Nov 2019
Sara Philippa Bennison Director Sep 1967 11 Sep 2024
Stephane Dubois Director Oct 1977 14 Jan 2025
David Bernard Director Jun 1973 10 Dec 2025

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

Permissions on the FCA record

  • Lend or arrange credit
Show FCA detail (1 permission)
  • Debt-collecting

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.

Names it no longer trades under

This firm has retired 4 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
  • Helix
  • Payments Place
  • TDX Capital Markets
  • The Debt Exchange

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Common questions

Frequently asked questions

Is TDX Group Limited FCA authorised?
Yes, TDX Group Limited (FRN 707024) is authorised by the FCA to carry out regulated activities.
Is my money safe with TDX Group?
Protection depends on which product you hold and how TDX Group handles your money, so check the specific product before you commit. You can also refer complaints about TDX Group to the Financial Ombudsman Service, free of charge.
Is TDX Group a scam or clone?
TDX Group 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 TDX Group's Firm Reference Number (FRN)?
TDX Group's FRN is 707024. You can verify it on the FCA register.