VFX Financial PLC
Reference number: 900530
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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.
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Verified website
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Verified phone number
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Verified address
Dukes House, 32-38 Dukes Place, London, EC3A 7LP, United Kingdom
- VFX
Company details
From the company's Companies House record.
- Company number
- 06589361
- Company status
- Active
- Company type
- Public limited company
- Incorporated
- 9 May 2008 (18 years old)
- Registered office
- Dukes House, 32 - 38 Dukes Place, London, EC3A 7LP, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Nicholas James England | Director | Dec 1964 | 31 Jan 2011 |
| Henry Paul Lisney | Director | Jun 1992 | 9 May 2022 |
| James Stuart | Director | Dec 1986 | 13 May 2022 |
| Richard John Collis | Director | Jan 1991 | 28 Jul 2023 |
| David William Anthony Brown | Director | Dec 1980 | 1 Jul 2025 |
| Andrew David Moleshead | Director | Apr 1987 | 10 Mar 2026 |
| Richard John Collis | Secretary | Not published | 9 Jul 2024 |
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 (8 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
- g) Execution of payment transactions via telecoms, IT system or network operator
- h) Issuing Electronic Money
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 12 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
- EasyExchange
- EasyFX
- Easylats
- Easypesa
- Equity Direct
- Grosik
- MoBe
- NCP Money Transfer
- Pay Polska
- RFS Remit
- SATFX
- VOiHui
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