OFX: company and regulatory profile
What to confirm before sending with OFX
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?
- Read the provider's statement: how recipients are paid
- 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?
- 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?
- Read the provider's statement: documents and verification
Check the firm on the FCA Register · Check the cost of a quote you already have
What OFX says about its regulation
Source: www.ofx.com (OFX's own website) · Fetched 26 October 2026 · quoted word for word · How we collect this
© 2026 UKForex Limited (trading as “OFX”) is registered in England and Wales (Company No. 04631395). Our registered office is at 4th Floor, The White Chapel Building, 10 Whitechapel High St, London E1 8QS. We are authorised by the Financial Conduct Authority as an Electronic Money Institution (Firm Ref. No. 902028).
Our 25+ year business was built on secure global payments. We are authorised by the Financial Conduct Authority as an Electronic Money Institution (Firm Ref. No. 902028).
What OFX says about its service
Source: ofx.com (OFX's own website) · Fetched 26 October 2026 · sentences quoted word for word · How we collect this
Where it sends money
Source context: International money transfers.
Send money to 180+ countries
From /en-gb/send-money/
- Headline coverage: country and currency counts do not confirm a particular UK-origin route.
Send money from the UK to over 180 countries (and counting)
From /en-gb/send-money/
- Conditions apply in this sentence: check the linked page for the full terms.
- Headline coverage: country and currency counts do not confirm a particular UK-origin route.
Quick, secure, global payments in 50+ currencies from the UK
From /en-gb/send-money/
- Headline coverage: country and currency counts do not confirm a particular UK-origin route.
How recipients are paid
Source context: How do I send my money at a good rate? — International money transfer FAQs. — How can I send money to a friend?
Whether it’s a gift or a lifeline, OFX can send money directly to your friend’s bank account.
From /en-gb/send-money/
Source context: Send money to friends and family overseas
Whether it’s a gift or a lifeline, send it straight to their bank accounts.
How long transfers take
Source context: How do I send my money at a good rate? — How long does it take to send money internationally?
The time it takes for us to transfer the funds to your recipient depends on the country, but in most cases, it takes 1-2 business days.
From /en-gb/send-money/
- Business service: confirm that this product applies to your transfer.
Source context: Spot Transfer FAQs — How long will it take for the funds to get to my recipient?
Once we’ve received your funds, most transfers to major currencies, like euros or US dollars, are made within 1 to 2 business days.
- Business service: confirm that this product applies to your transfer.
- Conditions apply in this sentence: check the linked page for the full terms.
Fees
Source context: Are there any transfer fees?
Third-party banks may deduct a fee from your transfer before paying your recipient.
Source context: How do I send my money at a good rate? — Send money home.
With our global network of about 115 bank accounts, you can send money back home quickly, with great rates and minimal or zero fees.
From /en-gb/send-money/
Source context: Spot Transfer — The benefits of a Spot Transfer with OFX
We provide competitive rates plus no hidden fees.
Documents and verification
Source context: How do I send my money at a good rate? — How to make a international money transfer with OFX. — 2. Verify your identity
We may ask you to upload documents including proof of identity and proof of address.
From /en-gb/send-money/
Source context: How do I send my money at a good rate? — International money transfer FAQs. — What verification details do I need to provide?
To keep our platform secure, we verify the identity of every customer. You’ll need to provide contact details, and possibly a photo ID and proof of address. Business users may also be asked for a company number and additional documents depending on business type.
From /en-gb/send-money/
- Business service: confirm that this product applies to your transfer.
- Conditions apply in this sentence: check the linked page for the full terms.
Companies House record
Source: Companies House · Fetched 26 October 2026 · values copied as returned · How we collect this
- Registered name
- UKFOREX LIMITED
- Company number
- 04631395
- Company status
- active
- Incorporated
- 8 January 2003
- Registered office
- The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England
- SIC codes
- 82990
- Latest accounts made up to
- 31 March 2025
- Next accounts due
- 31 December 2026
- Accounts overdue (as recorded by Companies House)
- No
Persons with significant control
None listed at Companies House.
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
- Turnover
- £11,617,804period ending 31 March 2025
- Profit or loss for the year
- £986,244period ending 31 March 2025
- Profit or loss before tax
- £1,422,607period ending 31 March 2025
- Net assets
- £8,885,928period ending 31 March 2025
- Cash at bank and in hand
- £21,717,991period ending 31 March 2025
- Average number of employees
- 70period ending 31 March 2025
Read from the tagged accounts filed on 19 December 2025, made up to 31 March 2025. A negative figure is a loss. See the filing.
Registered charges
2 registered, of which 1 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.
Filing timeline (30 most recent filings shown)
- 1 May 2026Confirmation statement filed
- 19 December 2025Accounts filed, made up to 2025-03-31
- 3 June 2025Confirmation statement filed
- 19 December 2024Accounts filed, made up to 2024-03-31
- 30 May 2024Confirmation statement filed
- 9 January 2024Accounts filed, made up to 2023-03-31
- 12 May 2023Confirmation statement filed
- 28 December 2022Accounts filed, made up to 2022-03-31
- 25 May 2022Confirmation statement filed
- 4 May 2022Charge registered or updated
- 21 April 2022Resolution filed
- 21 April 2022Resolution filed
- 12 January 2022Charge registered or updated
- 7 January 2022Accounts filed, made up to 2021-03-31
- 12 May 2021Confirmation statement filed
- 12 January 2021Accounts filed, made up to 2020-03-31
- 4 May 2020Confirmation statement filed
- 18 December 2019Accounts filed, made up to 2019-03-31
- 14 May 2019Confirmation statement filed
- 7 January 2019Accounts filed, made up to 2018-03-31
- 1 October 2018Registered office address changed
- 30 April 2018Confirmation statement filed
- 27 December 2017Accounts filed, made up to 2017-03-31
- 10 May 2017Confirmation statement filed
- 5 January 2017Accounts filed, made up to 2016-03-31
- 4 November 2015Accounts filed, made up to 2015-03-31
- 19 June 2015Resolution filed
- 13 November 2014Accounts filed, made up to 2014-03-31
- 3 September 2014Registered office address changed
- 16 September 2013Accounts filed, made up to 2013-03-31
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
UKFOREX 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 (13 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
- 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
- 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)
- 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
- 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 OFX 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 OFX?