UNIVERSAL PARTNERS FX LTD

Reference number: 820037

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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
  • Universal Partners
  • UP
  • UPFX

Company details

From the company's Companies House record.

Company number
10674030
Company status
Active
Company type
Private limited company
Incorporated
16 March 2017 (9 years old)
Registered office
Sierra Quebec Bravo 77 Marsh Wall, Canary Wharf, London, E14 9SH, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Dhaval Ashok Patel Director Sep 1990 12 Feb 2018
Andrew John Swaffield Director Sep 1967 1 Mar 2025
Manmeet Singh Director Jun 1968 12 Jun 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your 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.

    How safeguarding works →

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  • 5. Issuing and/or acquiring of payment instruments.
  • 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.

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Common questions

Frequently asked questions

Is UNIVERSAL PARTNERS FX LTD FCA authorised?
Yes, UNIVERSAL PARTNERS FX LTD (FRN 820037) is authorised by the FCA to carry out regulated activities.
Is my money safe with UNIVERSAL PARTNERS FX?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about UNIVERSAL PARTNERS FX to the Financial Ombudsman Service, free of charge.
Is UNIVERSAL PARTNERS FX a scam or clone?
UNIVERSAL PARTNERS FX 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 UNIVERSAL PARTNERS FX's Firm Reference Number (FRN)?
UNIVERSAL PARTNERS FX's FRN is 820037. You can verify it on the FCA register.