---
title: "Foenix Partners LTD SWIFT/BIC code FOPNGB22XXX · United Kingdom | Elucidate"
description: "Licensed in the United Kingdom: Authorised Payment Institution (FCA). SWIFT/BIC code FOPNGB22XXX for Foenix Partners LTD, United Kingdom. Head-office BIC."
url: https://elucidate.co/directory/foenix-partners-ltd-fopngb22
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Foenix Partners LTD
United Kingdom · Payments & e-money
# Foenix Partners LTD
Legal name in the LEI record FOENIX PARTNERS LIMITED
Foenix Partners Limited is a private limited company incorporated in England and Wales in 2011, with its registered office in London. It trades as Attara. The FCA authorises it as a payment institution under reference 764322. The firm states that the FCA also authorises it under FRN 785907 to arrange and deal in commodity futures and options. Its founder and sole director, Richard de Meo, holds 75% or more of its shares. It provides commodity hedging for fuel, metals and agricultural products to UK businesses, together with foreign exchange services, which its legacy website says Ebury Partners UK Limited provides.
Register status
Licensed in the United Kingdom
Authorised Payment Institution · FCA
Prudential licence
[2 licences and registrations ↓](https://elucidate.co/directory/foenix-partners-ltd-fopngb22#licences)
BIC **FOPNGB22XXX** LEI **[254900E7NWX35DNRQN56](https://search.gleif.org/#/record/254900E7NWX35DNRQN56)** [Licence no. **764322**](https://elucidate.co/directory/foenix-partners-ltd-fopngb22#licences) Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/foenix-partners-ltd-fopngb22#claim)
## Licences and registrations
Held by Foenix Partners Limited (LEI 254900E7NWX35DNRQN56). 2 entries 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 - Payment Institutions & RAISPs](https://elucidate.co/directory/register/fca-psd) FCA Linked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised Payment InstitutionPayment Institution | 764322 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2018-03-22 | — | - Payment services | [Search the register ↗](https://register.fca.org.uk/s/) |
| [FCA Financial Services Register - Payment Institutions & RAISPs](https://elucidate.co/directory/register/fca-psd) FCA Linked by LEI. Matched by Elucidate on the UK company number the register gives. | Small Payment InstitutionPayment Institution | 562688 | [United Kingdom](https://elucidate.co/directory/country/gb) | Cancelled - Small PI | — | Ended 2017-02-17 | - Payment services | [Search the register ↗](https://register.fca.org.uk/s/) |
Trading names on the register: Attara (FCA-PSD)
- 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.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** FOPNGB22XXX head office
- **Connection to Swift:** Reverse billing
- **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:** None: head-office BIC only
- **BIC first registered:** 2020-12-05
- **Last updated:** 2021-03-18
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/foenix-partners-ltd-fopngb22#overview-sources)
Customers
Not published
Employees
19
headcount · Group · 31 Dec 2024 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/07677978/filing-history/MzQ5NTAxNDEyN2FkaXF6a2N4/document?format=xhtml&download=1)
Ownership
Privately held
Firm type
Other
Trades as Attara
- **Ownership:** Richard de Meo, the founder and sole director, is the only person with significant control and holds 75% or more of the shares and voting rights.
- **Major shareholder:** Richard De Meo
- **Head office:** 1-3 Worship Street, 2nd Floor, c/o Buckworths, EC2A 2AB London, United Kingdom
- **Company register:** Companies House 07677978
- **Incorporated:** 22 Jun 2011
- **Founder:** Richard de Meo
### Online
- **Websites & references:** [attara.co ↗](https://attara.co/) [foenixpartners.com ↗](https://foenixpartners.com/) former Foenix Partners brand site, still online
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/attara-uk/) · [X ↗](https://x.com/foenixpartners) · [Facebook ↗](https://www.facebook.com/AttaraUK)
Sources · 13 pages consulted
1. [register.fca.org.uk/s/firm?id=001b000003YE2GlAAL](https://register.fca.org.uk/s/firm?id=001b000003YE2GlAAL)
2. [find-and-update.company-information.service.gov.uk/company/07677978](https://find-and-update.company-information.service.gov.uk/company/07677978)
3. [find-and-update.company-information.service.gov.uk/company/07677978/officers](https://find-and-update.company-information.service.gov.uk/company/07677978/officers)
4. [find-and-update.company-information.service.gov.uk/company/07677978/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/07677978/persons-with-significant-control)
5. [find-and-update.company-information.service.gov.uk/company/07677978/filing-history](https://find-and-update.company-information.service.gov.uk/company/07677978/filing-history)
6. [find-and-update.company-information.service.gov.uk/company/07677978/filing-history/MzQ5NTAxNDEyN2FkaXF6a2N4/document?format=xhtml&download=1](https://find-and-update.company-information.service.gov.uk/company/07677978/filing-history/MzQ5NTAxNDEyN2FkaXF6a2N4/document?format=xhtml&download=1)
7. [attara.co/about-us/](https://attara.co/about-us/)
8. [foenixpartners.com/](https://foenixpartners.com/)
9. [foenixpartners.com/currency-services/](https://foenixpartners.com/currency-services/)
10. [attara.co/privacy-policy/](https://attara.co/privacy-policy/)
11. [attara.co/attara-appoints-the-pha-group-to-raise-awareness-of-commodity-price-risk-among-uk-smes/](https://attara.co/attara-appoints-the-pha-group-to-raise-awareness-of-commodity-price-risk-among-uk-smes/)
12. [attara.co/commodity-hedging-smes-expert-qa/](https://attara.co/commodity-hedging-smes-expert-qa/)
13. [finextra.com/pressarticle/103010/attara-launches-to-democratise-access-to-commodity-hedging](https://www.finextra.com/pressarticle/103010/attara-launches-to-democratise-access-to-commodity-hedging)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/foenix-partners-ltd-fopngb22#overview-sources)
- **Operates under:** Several models
- **Licensed firm it operates under:** Ebury Partners UK Limited, United Kingdom Programme Manager; Ebury provides the firm's payment and foreign currency exchange services
The FCA authorises the firm as a payment institution (reference 764322). The firm states that the FCA also authorises it under FRN 785907 for commodity futures and options. Its foenixpartners.com site says Ebury Partners UK Limited, an FCA-authorised electronic money institution, provides its payment and FX services.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Financial Conduct Authority United Kingdom | Authorised Payment Institution | 764322 | In its own name | Active | [register.fca.org.uk ↗](https://register.fca.org.uk/s/firm?id=001b000003YE2GlAAL) |
| Financial Conduct Authority United Kingdom | FCA authorisation to arrange and deal in commodity futures and commodity options (as stated by the firm) | 785907 | In its own name | Active | [attara.co ↗](https://attara.co/about-us/) |
| Financial Conduct Authority United Kingdom | Small Payment Institution | 562688 | In its own name | Withdrawn or expired | — |
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.
## Products and markets
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/foenix-partners-ltd-fopngb22#overview-sources)
- FX hedging
- FX conversion
- International money transfer
Its main business is commodity hedging for fuel, oil, metals and agricultural products, through futures and options with a back-to-back execution model. It also offers currency conversion and FX risk management.
According to its 2024 accounts, all of its turnover arises in the United Kingdom, and it serves UK businesses and individuals.
- **Revenue:** GBP 2.81mGroup · 31 Dec 2024 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/07677978/filing-history/MzQ5NTAxNDEyN2FkaXF6a2N4/document?format=xhtml&download=1)
- **Sells to:** Small businesses · Enterprises · Consumers
- **Serves customers in:** United Kingdom
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/foenix-partners-ltd-fopngb22#overview-sources)
- **Chief executive:** Richard de Meo CEO and Founder; Director Confirmed 29 Sep 2026 · [attara.co ↗](https://attara.co/attara-appoints-the-pha-group-to-raise-awareness-of-commodity-price-risk-among-uk-smes/)
- **Executive:** Graham Cade Head of Operations Confirmed 17 Feb 2026 · [attara.co ↗](https://attara.co/commodity-hedging-smes-expert-qa/)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/foenix-partners-ltd-fopngb22#overview-sources)
1. Dec 2025
Other
The firm filed audited group accounts for 2024 showing turnover of GBP 2.8 million. The auditor drew attention to the group's dependence on its director's financial support.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/07677978/filing-history/MzQ5NTAxNDEyN2FkaXF6a2N4/document?format=xhtml&download=1)
2. Dec 2024
Other
The group acquired a software platform for GBP 942,500 from FNX Ltd, a related undertaking under common control.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/07677978/filing-history/MzQ5NTAxNDEyN2FkaXF6a2N4/document?format=xhtml&download=1)
3. Nov 2024
Other
The firm launched its commodity hedging business under the Attara brand.
[finextra.com ↗](https://www.finextra.com/pressarticle/103010/attara-launches-to-democratise-access-to-commodity-hedging)
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:** FOPNGB22XXX
- **How the BIC breaks down:** 1. FOPN Bank 2. GB Country · United Kingdom 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 254900E7NWX35DNRQN56
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/254900E7NWX35DNRQN56)
- **Licence no. · FCA-PSD:** 764322
- **Licence no. · FCA-PSD:** 562688
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entries: Matched by Elucidate on the UK company number the register gives.
- **Register-entry ID:** 2c4bb7fe2187
## Profile
- **Type:** Payments & e-money
- **Regulation:** Prudential licence
- **Register licences:** [2 entries on 1 register](https://elucidate.co/directory/foenix-partners-ltd-fopngb22#licences)
- **Activities:** - Payment services
- **Licensed in:** [United Kingdom](https://elucidate.co/directory/country/gb)
- **Website (register):** [www.attara.co ↗](https://www.attara.co/)
- **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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** 1-3 WORSHIP STREET C/ O BUCKWORTHS, FLOOR 2 ISLINGTON EC2A 2AB UNITED KINGDOM
- **Operational address:** 1-3 WORSHIP STREET C/ O BUCKWORTHS FLOOR 2 ISLINGTON ISLINGTON EC2A 2AB 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
```xml
FOPNGB22XXX
254900E7NWX35DNRQN56
```
### 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
```xml
FOPNGB22XXX
254900E7NWX35DNRQN56
FOENIX PARTNERS LTD
ISLINGTON
GB
1-3 WORSHIP STREET C/ O BUCKWORTHS, FLOOR 2 ISLINGTON EC2A 2AB
```
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.
## Related institutions
### Other payments & e-money institutions in the United Kingdom
- [Stonex Financial LTD BIC IGLUGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 446717 (FCA-PSD) · also on FINTRAC-MSB · LEI 549300AWF3TOHRYL7754](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l)
- [Dex International Limited · trading as DEXREMIT No BIC Payments & e-money Crypto Money service business Prudential licence United Kingdom · Licensed by FCA · 503929 (FCA-PSD) · also on HMRC-MLR, FINTRAC-MSB · LEI 9845003995D06S994R04](https://elucidate.co/directory/dex-international-limited-ff2b0c01c725)
- [Euronet Payment Services Ltd · trading as Ria Money Transfer, Ria No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 504630 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/euronet-payment-services-ltd-6f4dec33a392)
- [Instinet Europe Limited BIC ISNTGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 140822 (FCA-PSD) · LEI 213800MXAKR2LA1VBM44](https://elucidate.co/directory/instinet-europe-limited-isntgb2l)
- [Isx Financial UK LTD BIC ISFIGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 901034 (FCA-EMI) · LEI 2138007BDV9IRS8AYD07](https://elucidate.co/directory/isx-financial-uk-ltd-isfigb22)
- [Western Union Payment Services GB Limited · trading as Manning House, WU No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 816890 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/western-union-payment-services-gb-limited-0741de977896)
- [A to Z 4U Ltd · trading as SAAK REMIT, Saakpay No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 570837 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/a-to-z-4u-ltd-25c2ca0fa3b5)
- [Allied Wallet Limited No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900124 (FCA-EMI) · also on FCA-PSD · LEI 213800HO66BDXP716G24](https://elucidate.co/directory/allied-wallet-limited-8983cc2e32eb)
[See all →](https://elucidate.co/directory/search?type=payments&cc=GB)
Claim this profile
## Work at Foenix Partners LTD?
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2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **FCA Financial Services Register - Payment Institutions & RAISPs**—Financial Conduct Authority (FCA) · [register ↗](https://register.fca.org.uk/s/) as at 25 September 2026
- **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: [attara.co](https://attara.co/) (official website) · [original](https://storage.googleapis.com/attara-prod-media/2025/12/Attara_Logo_White.svg).
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.