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Key Currency: company and regulatory profile

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What to confirm before sending with Key Currency

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?
No source quotation on this topic has been collected for this profile.
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?
No source quotation on this topic has been collected for this profile.
Which entity contracts with you and how does it describe protection of your funds?
No source quotation on this topic has been collected for this profile.
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.

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Companies House record

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

Registered name
KEY CURRENCY LIMITED
Company number
09603083
Company status
active
Incorporated
21 May 2015
Registered office
42 Lytton Road, Barnet, EN5 5BY, United Kingdom
SIC codes
64999
Latest accounts made up to
31 December 2025
Next accounts due
30 September 2027
Accounts overdue (as recorded by Companies House)
No

Persons with significant control

  • Key Currency Trustee Limitedownership of shares 75 to 100 percent; voting rights 75 to 100 percent; right to appoint and remove directors · notified 1 May 2024

How this company was identified: Searched for the trading name and its UK variant; accepted only because exactly one active company has the trading name plus a legal-form suffix and a banking or payments SIC code. 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

  1. Owner of the company behind Key CurrencyKey Currency Trustee Limited · registered in Englandownership 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

Net assets
£1,528,886period ending 31 December 2025
Cash at bank and in hand
£18,953,383period ending 31 December 2025
Average number of employees
58period ending 31 December 2025

Read from the tagged accounts filed on 24 September 2026, made up to 31 December 2025. A negative figure is a loss. See the filing.

Registered charges

No charges are registered against the company.

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

Filing timeline (30 most recent filings shown)
  1. 24 September 2026Accounts filed, made up to 2025-12-31
  2. 16 July 2026Confirmation statement filed
  3. 10 March 2026Accounts filed, made up to 2024-12-31
  4. 30 September 2025Accounts filed, made up to 2024-12-31
  5. 10 July 2025Confirmation statement filed
  6. 3 March 2025Accounts filed, made up to 2025-05-30
  7. 25 February 2025Accounts filed, made up to 2024-05-31
  8. 10 July 2024Confirmation statement filed
  9. 8 May 2024Share capital filing
  10. 8 May 2024Share capital filing
  11. 4 May 2024Company incorporated
  12. 4 May 2024Resolution filed
  13. 15 February 2024Accounts filed, made up to 2023-05-31
  14. 15 November 2023Share capital filing
  15. 9 November 2023Share capital filing
  16. 9 November 2023Resolution filed
  17. 9 November 2023Share capital filing
  18. 11 July 2023Confirmation statement filed
  19. 10 November 2022Accounts filed, made up to 2022-05-31
  20. 28 October 2022Accounts filed, made up to 2022-05-31
  21. 7 September 2022Confirmation statement filed
  22. 14 March 2022Accounts filed, made up to 2021-05-31
  23. 16 July 2021Confirmation statement filed
  24. 19 January 2021Accounts filed, made up to 2020-05-31
  25. 17 July 2020Confirmation statement filed
  26. 26 February 2020Accounts filed, made up to 2019-05-31
  27. 25 July 2019Resolution filed
  28. 25 July 2019Share capital filing
  29. 25 July 2019Share capital filing
  30. 12 July 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

KEY CURRENCY 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 (6 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
No 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
No 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
No 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)
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
No 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
No 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 Key Currency 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 Key Currency?