United Kingdom · Payments & e-money
Cbh Wealth UK Limited
CBH Wealth UK Limited is a private limited company incorporated in England and Wales, with its office in London. The FCA authorises the firm as an electronic money institution under register number 901013. It also describes itself as a London-based investment firm authorised by the FCA under firm reference number 514546. It is a wholly owned subsidiary of the Geneva-based CBH Compagnie Bancaire Helvétique SA. It provides discretionary, advisory and execution-only asset management, brokerage and custody services to private and institutional clients. It also offers Lombard lending and multi-currency e-money payment accounts.
Licences and registrations
Held by Cbh Wealth UK Limited (LEI 213800X2A45NONQPNW91). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| FCA Financial Services Register - E-Money InstitutionsFCALinked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised E-Money InstitutionE-Money / Stored Value Institution | 901013 | United Kingdom | Active | 2019-10-28 | — |
|
Search the register ↗ |
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
Other register entries with this LEI
Shown for reference: they share the LEI but are not merged into this page
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CBHEGB2LXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CBHEGB2L directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 1 branch code
- Other BIC with this LEI
- CBHEGB21
- BIC first registered
- 2019-03-30
- Last updated
- 2024-12-16
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Ownership
Group subsidiary
100% CBH Compagnie Bancaire Helvétique SA
Firm type
Investment or brokerage
Trades as CBH
- Standing
- The firm was renamed from CBH Europe Limited to CBH Wealth UK Limited on 15 February 2022. It traded as Whitegold Fund Management Limited until 11 January 2013.
- Ownership
- CBH Compagnie Bancaire Helvétique SA owns 100% of the firm and is 98.27% owned by CBH Holding SA. Companies House records Mycol Benhamou as holding more than 50% but less than 75% of the shares and voting rights.
- Direct parent
- CBH Compagnie Bancaire Helvétique SA, Switzerland 100%
- Ultimate owner
- CBH Holding SA, Switzerland
- Major shareholder
- Mycol Benhamou (indirect, person with significant control, more than 50% but less than 75%)
- Head office
- 4th Floor, 2-4 Cork Street, W1S 3LG London, United Kingdom (registered office: One Fleet Place, London, EC4M 7WS, United Kingdom)
- Company register
- Companies House 07013856
- Incorporated
- 9 Sep 2009
- Former names
- CBH EUROPE LIMITED · WHITEGOLD FUND MANAGEMENT LIMITED
Online
- Websites & references
- cbhbank.com ↗
online.cbhwealthuk.com ↗ client online services portal - Official social accounts
- LinkedIn ↗
Sources · 9 pages consulted
- find-and-update.company-information.service.gov.uk/company/07013856
- find-and-update.company-information.service.gov.uk/company/07013856/officers
- find-and-update.company-information.service.gov.uk/company/07013856/persons-with-significant-control
- find-and-update.company-information.service.gov.uk/company/07013856/filing-history
- find-and-update.company-information.service.gov.uk/company/07013856/filing-history/MzUyMTk0MDg0NWFkaXF6a2N4/document?format=pdf&download=0
- register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx
- cbhbank.com/en/uk/
- cbhbank.com/en/uk/wealth-management/payment-accounts/
- cbhbank.com/en/uk/wealth-management/investment-accounts/
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The FCA authorises the firm as an electronic money institution under register number 901013. The firm also states that the FCA authorises it for its investment business under firm reference number 514546.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Financial Conduct Authority United Kingdom | Authorised Electronic Money Institution | 901013 | In its own name | Active | register.fca.org.uk ↗ |
| Financial Conduct Authority United Kingdom | FCA-authorised firm (investment management, brokerage and custody) | 514546 | In its own name | Active | cbhbank.com ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Not disclosedThe firm's public pages do not say how it safeguards e-money customers' funds or which bank holds them.
- Payment schemes and card networks
- Swift Direct
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
The firm's main business is asset management, brokerage and custody for high-net-worth and institutional clients. Its e-money payment accounts in GBP, USD, EUR and CHF can be held on their own or alongside an investment account.
The firm serves private and institutional clients from its London office under its UK authorisations. According to its 2025 accounts, all of its turnover was earned in the United Kingdom.
- Revenue
- GBP 3.41m
- Sells to
- Consumers · Enterprises · Other
- Serves customers in
- United Kingdom
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Eyal Glozer Chief Executive Officer and Director
- Executive
- Simon Benhamou Non-Executive Director (Chief Executive Officer of CBH Compagnie Bancaire Helvétique SA)
- Executive
- Jean Christophe Marcel Claude Non-Executive Director
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
Frenk Mutschlechner resigned as a non-executive director on 30 November 2025.
find-and-update.company-information.service.gov.uk ↗ -
Leadership
Chief executive Mark Hanney resigned as a director in mid-2025. The 2025 accounts name Eyal Glozer as chief executive.
find-and-update.company-information.service.gov.uk ↗ -
Leadership
The firm appointed Frenk Mutschlechner as a director on 24 February 2025.
find-and-update.company-information.service.gov.uk ↗ -
Leadership
Philippe Cordonier stepped down as a director on 1 December 2024. Jean Christophe Claude was appointed a director the same day.
find-and-update.company-information.service.gov.uk ↗ -
Leadership
Mark Sims, a director since 2010, resigned on 11 November 2024. Mark Hanney was appointed a director the same day.
find-and-update.company-information.service.gov.uk ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
Head-office record
- BIC
- CBHEGB2LXXX
- How the BIC breaks down
- CBHEBank
- GBCountry · United Kingdom
- 2LLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 213800X2A45NONQPNW91
- LEI record
- View on GLEIF ↗
- Licence no. · FCA-EMI
- 901013
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate on the UK company number the register gives.
- Register-entry ID
- 7e894e410e0c
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Register licences
- 1 entry on 1 register
- Activities
- Payment services
- E-money / stored value
- Licensed in
- United Kingdom
- Website (register)
- www.cbhbank.com/uk ↗
- Country · region
- United Kingdom · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
- Direct parent
- Cbh Compagnie Bancaire Helvétique SA · Switzerland529900E1UM2KL94K1071 ↗
The Cbh Compagnie Bancaire Helvétique SA group has 6 institutions in the directory, in 4 countries: 5 hold a BIC and 1 does not.
Including Cbh (Bahamas) Ltd., Cbh Asia Limited, Cbh Compagnie Bancaire Helvetique SA.
See the Cbh Compagnie Bancaire Helvétique SA group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- ONE FLEET PLACE LONDON EC4M 7WS UNITED KINGDOM
- Operational address
- 2-4 CORK STREET FLOOR 4 LONDON LONDON W1S 3LG UNITED KINGDOM
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>CBHEGB2LXXX</BICFI>
<LEI>213800X2A45NONQPNW91</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>CBHEGB2LXXX</BICFI>
<LEI>213800X2A45NONQPNW91</LEI>
<Nm>CBH WEALTH UK LIMITED</Nm>
<PstlAdr>
<TwnNm>LONDON</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>ONE FLEET PLACE LONDON EC4M 7WS</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CBHEGB2LEMI | CUSTOMER PAYMENTS FOR CARDS AND E-MONEY | London | JACKSON HOUSE FLOOR 5 18 SAVILE ROW LONDON LONDON W1S 3PW UNITED KINGDOM | 213800X2A45NONQPNW91 | 2024-12-16 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- FCA Financial Services Register - E-Money Institutions—Financial Conduct Authority (FCA) · register ↗ as at 25 September 2026
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: cbhbank.com (official website) · original.
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