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Caxton: company and regulatory profile

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What to confirm before sending with Caxton

These questions connect the source material below to your particular transfer. A quotation records what the provider published; it does not confirm your eligibility or that the conditions apply to your payment. Missing evidence describes our collection, not the provider’s capabilities.

Does the broker support this route for a UK personal or business customer?
Read the provider's statement: where it sends money
How is the recipient paid, and can intermediary charges reduce the payout?
No source quotation on this topic has been collected for this profile.
What is the total you pay, the recipient payout and the expiry time of the quote?
Read the provider's statement: fees
What minimum amount, funding deadline and source-of-funds documents apply?
No source quotation on this topic has been collected for this profile.
When will cleared funds be sent and when does the recipient bank expect them?
Read the provider's statement: how long transfers take
Which entity contracts with you and how does it describe protection of your funds?
Read the provider's statement: how customer money is protected
Which identity, address and source-of-funds documents will you need for this transfer?
No source quotation on this topic has been collected for this profile.

Check the firm on the FCA Register · Check the cost of a quote you already have

What Caxton says about its regulation

Source: caxton.io (Caxton's own website) · Fetched 26 October 2026 · quoted word for word · How we collect this

Caxton Payments Limited is authorised and regulated by the Financial Conduct Authority for FSMA authorised business (FRN: 431844) and for the issuing of electronic money and payment services (FRN: 900663). Registered office: 2 Leman Street, London, E18FA, UK. We are also registered as a data controller with the Information Commissioner’s Office, registration number Z7413780.

1.1 Caxton Payments Ltd, ("Caxton") enters into contracts for the purchase and sale of currency for trade, commercial or other non-speculative purposes. Caxton does not offer or provide any advice of any nature. As an integral part of its foreign currency service, Caxton provides a money transmission service. Caxton is authorised to provide this payment service by the Financial Conduct Authority (Registration number 900663) under the Payment Services Regulations 2017. Caxton is also supervised for anti-money laundering purposes by the HMRC (registration number 12149429).

From /legal-hub/terms-and-conditions/caxton-international-payments

What Caxton says about its service

Source: resources.caxton.io (Caxton's own website) · Fetched 26 October 2026 · sentences quoted word for word · How we collect this

Where it sends money

  • Source context: For all your business payment needs

    Move money to 196 countries with our fully managed service

    From homepage

    • Business service: confirm that this product applies to your transfer.
    • Headline coverage: country and currency counts do not confirm a particular UK-origin route.

How long transfers take

  • Source context: Caxton International Payments — 10. Payment transactions

    10.3 We will execute Payment Transactions so that the amount to be transferred reaches the Recipient's payment service provider no later than the end of the next business day if the payment is within the EEA or by the third business day for payments outside of the EEA after settlement date of the Order.

    From /legal-hub/terms-and-conditions/caxton-international-payments

    • Business service: confirm that this product applies to your transfer.

  • Source context: Caxton International Payments — 10. Payment transactions

    Payment Orders received on days which are not business days for Us will also be deemed to have been received on the next business day.

    From /legal-hub/terms-and-conditions/caxton-international-payments

    • Business service: confirm that this product applies to your transfer.

  • Source context: Caxton International Payments

    Occasionally, for reasons beyond Our control, We may take 35 working days to issue a final response.

    From /legal-hub/terms-and-conditions/caxton-international-payments

Fees

How customer money is protected

  • Source context: Caxton International Payments

    4.2 Caxton holds all client money in accordance with the Financial Conduct Authority's (FCA) Client Money rules and the Payment Services rules for safeguarding.

    From /legal-hub/terms-and-conditions/caxton-international-payments

  • Funds held in safeguarded accounts whether it's your working capital or client money .

    From homepage

Companies House record

Source: Companies House · Fetched 26 October 2026 · values copied as returned · How we collect this

Registered name
CAXTON PAYMENTS LIMITED
Company number
04610337
Company status
active
Incorporated
5 December 2002
Registered office
2 Leman Street, London, E1 8FA, United Kingdom
SIC codes
64999
Latest accounts made up to
28 February 2025
Next accounts due
30 November 2026
Accounts overdue (as recorded by Companies House)
No

Persons with significant control

1 individual is listed at Companies House. We do not show individuals' names yet; see the company's Companies House record.

How this company was identified: Company number taken from the regulatory statement on the provider's own website. It was the only stated company whose registered name is the trading name plus a legal-form suffix, or whose statement carries the FCA reference number the provider's homepage gives. Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House. Names are shown as published on the public register; see our privacy notice.

Ownership, accounts and filings

Source: Companies House · Fetched 26 October 2026 · values copied as filed · How we collect this

Who owns the company

No current corporate owner was returned from the company’s persons with significant control. Check the register at Companies House.

Corporate owners recorded as persons with significant control, copied as Companies House records them and followed up the chain only while each is a single owner registered there under the same name. Individuals are not shown.

Figures from the latest accounts

The latest accounts, made up to 28 February 2025, were not filed in a machine-readable form, so no figures are copied here. See the filing at Companies House.

Registered charges

3 registered, of which 2 satisfied and 1 not recorded as satisfied. See the charges

A charge is security a company gives a lender, such as a debenture or mortgage.

Previous company names

  • CAXTON FX LIMITED · 5 December 2002 to 5 August 2022
Filing timeline (30 most recent filings shown)
  1. 10 December 2025Confirmation statement filed
  2. 25 November 2025Accounts filed, made up to 2025-02-28
  3. 13 June 2025Share capital filing
  4. 16 May 2025Share capital filing
  5. 17 December 2024Confirmation statement filed
  6. 18 November 2024Accounts filed, made up to 2024-02-29
  7. 5 December 2023Confirmation statement filed
  8. 20 November 2023Accounts filed, made up to 2023-02-28
  9. 8 September 2023Share capital filing
  10. 30 May 2023Resolution filed
  11. 22 May 2023Share capital filing
  12. 22 May 2023Share capital filing
  13. 22 May 2023Share capital filing
  14. 19 December 2022Confirmation statement filed
  15. 22 September 2022Accounts filed, made up to 2022-02-28
  16. 5 August 2022Company name changed
  17. 31 May 2022Share capital filing
  18. 26 May 2022Resolution filed
  19. 1 March 2022Registered office address changed
  20. 1 March 2022Registered office address changed
  21. 13 January 2022Resolution filed
  22. 13 January 2022Company incorporated
  23. 21 December 2021Confirmation statement filed
  24. 29 October 2021Accounts filed, made up to 2021-02-28
  25. 8 April 2021Charge registered or updated
  26. 8 April 2021Charge registered or updated
  27. 19 March 2021Share capital filing
  28. 8 March 2021Accounts filed, made up to 2020-02-28
  29. 15 January 2021Confirmation statement filed
  30. 13 December 2019Confirmation statement filed

Contains public sector information licensed under the Open Government Licence v3.0, source Companies House.

Complaints to the Financial Ombudsman Service

Source: Financial Ombudsman Service, half-yearly business complaints data · Fetched 26 October 2026 · figures copied as published · How we collect this

CAXTON PAYMENTS LIMITED does not appear in the Ombudsman’s published data for H1 2026 or H2 2025. The Ombudsman publishes figures only for businesses with at least 30 new and 30 resolved complaints in the six months.

“Upheld” means the Ombudsman decided in the consumer’s favour. A business is linked to a provider only when the Ombudsman publishes it under exactly the registered company name we hold from Companies House. Contains public sector information licensed under the Open Government Licence v3.0. Source: Financial Ombudsman Service, business complaints data H1 2026.

Data coverage

This profile is compiled automatically. Each item appears only once it has been collected from the stated source, and carries the date it was fetched. FCA status, restrictions and agents are available through the live register lookup; they are not imported into profiles. Missing service information describes a gap in our collection.

Show every item and its source (11 of 15 profile fields have source material)

Identity

Registered company name
Source material collected · Companies HouseCopied from the source by software
FCA number, as stated by the provider
Source material collected · Provider websiteQuoted word for word, with a link to the source
Company number, incorporation date, registered office
Source material collected · Companies HouseCopied from the source by software
Persons with significant control
Source material collected · Companies HouseCopied from the source by software

Regulation

Provider's regulatory statement
Source material collected · Provider websiteQuoted word for word, with a link to the source
Status, restrictions and requirements
Live lookup only · FCA RegisterQuoted word for word, with a link to the source
Registered agents (count)
Live lookup only · FCA RegisterCopied from the source by software
How customer money is safeguarded
Source material collected · Provider terms and conditionsQuoted word for word, with a link to the source

Financial health

Latest accounts date, overdue accounts flag
Source material collected · Companies HouseCopied from the source by software
Revenue and profit (where filed)
No source material collected · Filed accounts at Companies HouseCopied from the source by software

Complaints

Complaint volumes and uphold rate (where published)
Source material collected · Financial Ombudsman ServiceCopied from the source by software

Product

Countries and currencies served
Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Service availability
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Delivery times and payment cut-offs
Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Payout methods (bank, cash pickup, mobile wallet)
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Fees, limits, minimums
Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
ID documents required
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from

We do not test providers or rate them. This profile shows no exchange rates, and says nothing about Caxton that its public records and its own website do not.

About this profile

Compiled automatically by IMTUK from the sources shown on this page. Site owner: Matt Woodley. Provider quotations are their own claims; collection and classification are not independent verification of the service.

Listing is free and no provider can pay for its data fields or position. Methodology · How we get paid · Report an error · Are you Caxton?