Currency Solutions: company and regulatory profile
What to confirm before sending with Currency Solutions
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?
- No source quotation on this topic has been collected for this profile.
- 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?
- Read the provider's statement: limits
- 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 Currency Solutions says about its regulation
Source: www.currencysolutions.com (Currency Solutions's own website) · Fetched 26 October 2026 · quoted word for word · How we collect this
Currency Solutions is the registered trademarks and trading names for Currency Solutions Ltd (Company Registration Number: 04864491 ) with registered office address at Hobbs Court, 2 Jacob Street, London, SE1 2BG, United Kingdom. Currency Solutions Ltd is authorised by the Financial Conduct Authority to provide regulated investment products and services including currency options (FCA Registration Number: 602082 ) and for the provision of payment services (FCA Registration Number: 512130 ). Currency Solutions Limited segregates and safeguards customer funds related to payment services as per regulation 23 of the Payments Services Regulations 2017. Currency Solutions Ltd is not covered by the Financial Service Compensation Scheme (FSCS).
For clients based in the United Kingdom, payment and e-money services (Non MIFID related products) are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Registered Office: 1 Sheldon Square, London, W2 6TT, United Kingdom. The Currency Cloud Limited is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199)
What Currency Solutions says about its service
Source: currencysolutions.com (Currency Solutions's own website) · Fetched 26 October 2026 · sentences quoted word for word · How we collect this
How long transfers take
Source context: How long does it take to send money to South Africa?
Most international bank transfers arrive within one to five working days, although the exact timeframe depends on the provider, payment method and any compliance checks that may be required.
Fees
Source context: What Affects the GBP to EUR Exchange Rate, Why Does It Change and How It Can Affect International Transfers? — How Does the GBP to EUR Exchange Rate Work?
If the rate is 1.17, £1 converts to around €1.17, before any transfer fees or provider margin come into it.
Source context: Fair Exchange Rates for Transfers Above £10K+
No Transfer Fees, Competitive Rates—Get a Free Quote Today
Fair exchange rates and no fees on transfers over £10,000
- Conditions apply in this sentence: check the linked page for the full terms.
Limits
Source context: What are your transaction limits?
Transfer any amount, no upper limit
How customer money is protected
Currency Solutions Limited segregates and safeguards customers money as per regulation 23 of the Payments Services Regulations 2017.
From /regulatory/
Your funds are safeguarded by our FCA-regulated e-money partners at a credit institution.
From homepage
In the unlikely event of insolvency, safeguarded funds ensure added protection.
From homepage
Companies House record
Source: Companies House · Fetched 26 October 2026 · values copied as returned · How we collect this
- Registered name
- CURRENCY SOLUTIONS LIMITED
- Company number
- 04864491
- Company status
- active
- Incorporated
- 13 August 2003
- Registered office
- Unit A, 4th Floor Hobbs Court, 2 Jacob Street, London, SE1 2BG, United Kingdom
- SIC codes
- 64999
- Latest accounts made up to
- 31 July 2025
- Next accounts due
- 30 April 2027
- Accounts overdue (as recorded by Companies House)
- No
Persons with significant control
- Currency Solutions Holdings Limitedownership of shares 75 to 100 percent; voting rights 75 to 100 percent; right to appoint and remove directors · notified 12 June 2019
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
- Owner of the company behind Currency SolutionsCurrency Solutions Holdings Limited · registered in United Kingdomownership of shares 75 to 100 percent; voting rights 75 to 100 percent; right to appoint and remove directorsAs recorded 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 31 July 2025, were not filed in a machine-readable form, so no figures are copied here. See the filing at Companies House.
Registered charges
11 registered, of which 4 satisfied and 7 not recorded as satisfied. See the charges
A charge is security a company gives a lender, such as a debenture or mortgage.
Filing timeline (30 most recent filings shown)
- 28 September 2026Confirmation statement filed
- 22 December 2025Accounts filed, made up to 2025-07-31
- 30 September 2025Confirmation statement filed
- 31 March 2025Charge registered or updated
- 17 March 2025Accounts filed, made up to 2025-03-31
- 30 January 2025Share capital filing
- 2 January 2025Accounts filed, made up to 2024-03-31
- 30 September 2024Registered office address changed
- 26 September 2024Confirmation statement filed
- 19 January 2024Registered office address changed
- 23 October 2023Accounts filed, made up to 2023-03-31
- 25 September 2023Confirmation statement filed
- 23 December 2022Accounts filed, made up to 2022-03-31
- 27 September 2022Confirmation statement filed
- 11 October 2021Accounts filed, made up to 2021-03-31
- 28 September 2021Confirmation statement filed
- 23 March 2021Accounts filed, made up to 2020-03-31
- 28 September 2020Confirmation statement filed
- 18 October 2019Charge registered or updated
- 17 October 2019Charge registered or updated
- 14 October 2019Accounts filed, made up to 2019-03-31
- 2 October 2019Confirmation statement filed
- 17 July 2019Charge registered or updated
- 3 July 2019Registered office address changed
- 3 July 2019Registered office address changed
- 4 October 2018Confirmation statement filed
- 26 July 2018Accounts filed, made up to 2018-03-31
- 26 September 2017Confirmation statement filed
- 7 August 2017Accounts filed, made up to 2017-03-31
- 24 January 2017Share capital filing
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
CURRENCY SOLUTIONS 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 (10 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
- No 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 Currency Solutions 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 Currency Solutions?