United Kingdom · Payments & e-money
Jnfx Limited
JNFX Ltd is a private limited company registered in England and Wales. The Financial Conduct Authority (FCA) authorises it as an authorised payment institution under reference 574489. Companies House lists two individuals who each hold more than 25% but not more than 50% of its shares. The firm provided foreign exchange and cross-border payment services to corporate clients. It has been in special administration since 24 November 2025 and has ceased to trade.
Licences and registrations
Held by Jnfx Limited (LEI 213800GJE1F89TNGZS70). 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 & RAISPsFCALinked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised Payment InstitutionPayment Institution | 574489 | United Kingdom | Active | 2018-02-21 | — |
|
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| FCA Financial Services Register - Payment Institutions & RAISPsFCALinked by LEI. Matched by Elucidate on the UK company number the register gives. | Small Payment InstitutionPayment Institution | 526227 | United Kingdom | Cancelled - Small PI | — | Ended 2012-11-14 |
|
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- 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
- JNFXGB2LXXX 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 JNFXGB2L 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
- None: head-office BIC only
- BIC first registered
- 2019-01-05
- Last updated
- 2024-02-16
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Privately held
Firm type
FX and business payments
Trades as JNFX
- Standing · In liquidation or dissolved
- The High Court placed JNFX into special administration on 24 November 2025. The appointment was made under the Payment and Electronic Money Institution Insolvency Regulations 2021. The directors decided that the firm would cease to trade on 20 November 2025. According to the special administrators, it cannot accept new instructions or funds, and customer accounts have been frozen.
- Ownership
- According to Companies House, Nathan Samuel Eisenberg and Natalie Green each hold more than 25% but not more than 50% of the shares and voting rights.
- Major shareholders
- Nathan Samuel Eisenberg
Natalie Green - Head office
- 75 King William Street, EC4N 7BE London, United Kingdom (registered office: Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY)
- Company register
- Companies House 06365196
- Incorporated
- 10 Sep 2007
- Former name
- J.N.F.X. LIMITED
Online
- Websites & references
- jn-fx.com ↗ did not load when checked
- Official social accounts
- None found
Sources · 9 pages consulted
- fca.org.uk/news/news-stories/jnfx-ltd-enters-special-administration
- find-and-update.company-information.service.gov.uk/company/06365196
- find-and-update.company-information.service.gov.uk/company/06365196/officers
- find-and-update.company-information.service.gov.uk/company/06365196/persons-with-significant-control
- find-and-update.company-information.service.gov.uk/company/06365196/insolvency
- azets.com/en-uk/insights/special-administratorsof-jnfx-ltd
- jn-fx.com/#contacts
- taylorwessing.com/en/insights-and-events/insights/2026/01/riu/english-high-court-supports-creditors-choice-
- insolvency-insider.co.uk/p/high-court-places-jnfx-into-special-administration-sides-with-majority-creditors-on-off
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The FCA authorises the firm as an authorised payment institution under the Payment Services Regulations 2017, reference 574489. On 20 November 2025 the firm agreed a voluntary undertaking with the FCA that restricted its activities. The FCA stated that it remained authorised after the special administration order.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Financial Conduct Authority United Kingdom | Authorised Payment Institution | 574489 | In its own name | Active | register.fca.org.uk ↗ |
| HM Revenue and Customs United Kingdom | Registration as stated on the firm's website | XSML00000169425 | In its own name | Status unconfirmed | jn-fx.com ↗ |
| Financial Conduct Authority United Kingdom | Small Payment Institution | 526227 | 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.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Segregated safeguarding accountsAccording to the joint special administrators, JNFX safeguarded customer funds by keeping them segregated from its own office funds, and the administrators are reconciling the safeguarded accounts.
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
Until it ceased trading in November 2025, the firm offered corporate clients foreign exchange, cross-border payments to over 100 countries, multi-currency virtual accounts and mass payouts through its JNFX Hub portal. It no longer accepts new instructions or funds.
The firm operated from London and served corporate clients under its UK authorisation. It has ceased to trade.
- Serves customers in
- United Kingdom
Leadership
Researched 29 Sep 2026 · Sources
- Executive
- Louise Mary Brittain Joint Special Administrator (Azets)
- Executive
- Matthew Richards Joint Special Administrator (Azets)
- Executive
- Nathan Samuel Eisenberg Director and Company Secretary
- Executive
- Jonathan Ian Green Director
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The joint special administrators notified customers of a soft bar date of 21 July 2026 for claims to safeguarded funds.
azets.com ↗ -
Other
The High Court placed the firm into special administration on 24 November 2025 and appointed Louise Brittain and Matthew Richards of Azets as joint special administrators.
fca.org.uk ↗ -
Other
The court appointed the administrators nominated by creditors, rather than those proposed by the directors and supported by the FCA.
insolvency-insider.co.uk ↗ -
Licence
The firm agreed a voluntary undertaking with the FCA on 20 November 2025 that restricted the activities it can undertake.
fca.org.uk ↗ -
Other
The directors decided on 20 November 2025 that the firm would cease to trade after a creditor obtained a judgment of about GBP 2.6 million against it.
azets.com ↗
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
- JNFXGB2LXXX
- How the BIC breaks down
- JNFXBank
- GBCountry · United Kingdom
- 2LLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 213800GJE1F89TNGZS70
- LEI record
- View on GLEIF ↗
- Licence no. · FCA-PSD
- 574489
- Licence no. · FCA-PSD
- 526227
- 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
- b55028c82370
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
- 2 entries on 1 register
- Activities
- Payment services
- Licensed in
- United Kingdom
- 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
- 114A CROMWELL ROAD FLOOR 3 LONDON SW7 4AG UNITED KINGDOM
- Operational address
- 114A CROMWELL ROAD FLOOR 3 LONDON LONDON SW7 4AG 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>JNFXGB2LXXX</BICFI>
<LEI>213800GJE1F89TNGZS70</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>JNFXGB2LXXX</BICFI>
<LEI>213800GJE1F89TNGZS70</LEI>
<Nm>JNFX LIMITED</Nm>
<PstlAdr>
<TwnNm>LONDON</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>114A CROMWELL ROAD FLOOR 3 LONDON SW7 4AG</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.
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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 - Payment Institutions & RAISPs—Financial Conduct Authority (FCA) · register ↗ 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.
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