--- title: "Jnfx Limited SWIFT/BIC code JNFXGB2LXXX · United Kingdom | Elucidate" description: "Licensed in the United Kingdom: Authorised Payment Institution (FCA). SWIFT/BIC code JNFXGB2LXXX for Jnfx Limited, United Kingdom. Head-office BIC." url: https://elucidate.co/directory/jnfx-limited-jnfxgb2l --- 1. [Directory](https://elucidate.co/directory) 2. [United Kingdom](https://elucidate.co/directory/country/gb) 3. Jnfx Limited 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. Register status Licensed in the United Kingdom Authorised Payment Institution · FCA Prudential licence [2 licences and registrations ↓](https://elucidate.co/directory/jnfx-limited-jnfxgb2l#licences) BIC **JNFXGB2LXXX** LEI **[213800GJE1F89TNGZS70](https://search.gleif.org/#/record/213800GJE1F89TNGZS70)** [Licence no. **574489**](https://elucidate.co/directory/jnfx-limited-jnfxgb2l#licences) [In liquidation or dissolved](https://elucidate.co/directory/jnfx-limited-jnfxgb2l#overview) Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/jnfx-limited-jnfxgb2l#claim) ## 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 & 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 | 574489 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2018-02-21 | — | - 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 | 526227 | [United Kingdom](https://elucidate.co/directory/country/gb) | Cancelled - Small PI | — | Ended 2012-11-14 | - Payment services | [Search the register ↗](https://register.fca.org.uk/s/) | - 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 Swift - **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](https://elucidate.co/directory/jnfx-limited-jnfxgb2l#overview-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 ↗](https://jn-fx.com/) did not load when checked - **Official social accounts:** None found Sources · 9 pages consulted 1. [fca.org.uk/news/news-stories/jnfx-ltd-enters-special-administration](https://www.fca.org.uk/news/news-stories/jnfx-ltd-enters-special-administration) 2. [find-and-update.company-information.service.gov.uk/company/06365196](https://find-and-update.company-information.service.gov.uk/company/06365196) 3. [find-and-update.company-information.service.gov.uk/company/06365196/officers](https://find-and-update.company-information.service.gov.uk/company/06365196/officers) 4. [find-and-update.company-information.service.gov.uk/company/06365196/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/06365196/persons-with-significant-control) 5. [find-and-update.company-information.service.gov.uk/company/06365196/insolvency](https://find-and-update.company-information.service.gov.uk/company/06365196/insolvency) 6. [azets.com/en-uk/insights/special-administratorsof-jnfx-ltd](https://www.azets.com/en-uk/insights/special-administratorsof-jnfx-ltd) 7. [jn-fx.com/#contacts](https://jn-fx.com/#contacts) 8. [taylorwessing.com/en/insights-and-events/insights/2026/01/riu/english-high-court-supports-creditors-choice-](https://www.taylorwessing.com/en/insights-and-events/insights/2026/01/riu/english-high-court-supports-creditors-choice-in-payment-institution-collapse) 9. [insolvency-insider.co.uk/p/high-court-places-jnfx-into-special-administration-sides-with-majority-creditors-on-off](https://insolvency-insider.co.uk/p/high-court-places-jnfx-into-special-administration-sides-with-majority-creditors-on-office-holder-ba) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/jnfx-limited-jnfxgb2l#overview-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 ↗](https://register.fca.org.uk/s/firm?id=001b000000NMde8AAD) | | HM Revenue and Customs United Kingdom | Registration as stated on the firm's website | XSML00000169425 | In its own name | Status unconfirmed | [jn-fx.com ↗](https://jn-fx.com/#contacts) | | 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](https://elucidate.co/directory/jnfx-limited-jnfxgb2l#overview-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. [azets.com ↗](https://www.azets.com/en-uk/insights/special-administratorsof-jnfx-ltd) 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](https://elucidate.co/directory/jnfx-limited-jnfxgb2l#overview-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](https://elucidate.co/directory/jnfx-limited-jnfxgb2l#overview-sources) - **Executive:** Louise Mary Brittain Joint Special Administrator (Azets) Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/06365196/insolvency) - **Executive:** Matthew Richards Joint Special Administrator (Azets) Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/06365196/insolvency) - **Executive:** Nathan Samuel Eisenberg Director and Company Secretary Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/06365196/officers) - **Executive:** Jonathan Ian Green Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/06365196/officers) ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/jnfx-limited-jnfxgb2l#overview-sources) 1. Jun 2026 Other The joint special administrators notified customers of a soft bar date of 21 July 2026 for claims to safeguarded funds. [azets.com ↗](https://www.azets.com/en-uk/insights/special-administratorsof-jnfx-ltd) 2. Nov 2025 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 ↗](https://www.fca.org.uk/news/news-stories/jnfx-ltd-enters-special-administration) 3. Nov 2025 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 ↗](https://insolvency-insider.co.uk/p/high-court-places-jnfx-into-special-administration-sides-with-majority-creditors-on-office-holder-ba) 4. Nov 2025 Licence The firm agreed a voluntary undertaking with the FCA on 20 November 2025 that restricted the activities it can undertake. [fca.org.uk ↗](https://www.fca.org.uk/news/news-stories/jnfx-ltd-enters-special-administration) 5. Nov 2025 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 ↗](https://www.azets.com/en-uk/insights/special-administratorsof-jnfx-ltd) 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:** 1. JNFX Bank 2. GB Country · United Kingdom 3. 2L Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 213800GJE1F89TNGZS70 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800GJE1F89TNGZS70) - **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 - **Companies House no.:** [06365196 ↗](https://find-and-update.company-information.service.gov.uk/company/06365196) ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Register licences:** [2 entries on 1 register](https://elucidate.co/directory/jnfx-limited-jnfxgb2l#licences) - **Activities:** - Payment services - **Licensed in:** [United Kingdom](https://elucidate.co/directory/country/gb) - **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. ## Persons with significant control Companies House · company [06365196 ↗](https://find-and-update.company-information.service.gov.uk/company/06365196) · as at 9 October 2026 Companies House lists 2 persons with significant control for Jnfx Limited: 2 individuals. Status at Companies House: In Administration. | Name | Type | Nature of control | Notified | | --- | --- | --- | --- | | Natalie Green | Individual | 25–50% of shares · 25–50% of votes | 6 April 2016 | | Nathan Samuel Eisenberg | Individual | 25–50% of shares · 25–50% of votes | 11 September 2016 | Companies report persons with significant control to Companies House. Elucidate has not verified them. A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown. Matched on the Companies House number that the FCA register gives for this firm. [See the register at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/06365196/persons-with-significant-control) ## 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 ```xml JNFXGB2LXXX 213800GJE1F89TNGZS70 ``` ### 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 JNFXGB2LXXX 213800GJE1F89TNGZS70 JNFX LIMITED LONDON GB 114A CROMWELL ROAD FLOOR 3 LONDON SW7 4AG ``` 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 Jnfx Limited? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 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 - **Persons with significant control**—Companies House · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 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. ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) 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.