United Kingdom · Payments & e-money
Kashet Limited
Legal name in the LEI recordKASHET LTD
Kashet Ltd is a private limited company incorporated in England and Wales in May 2019, with its registered office in London. The FCA authorises the firm as an electronic money institution under the Electronic Money Regulations 2011, reference 900981. Its parent is Kashet Group AG of Zug, Switzerland, and the accounts name Brent De Jong as ultimate controlling party. According to its 2024 accounts, the firm has not yet launched its planned e-money accounts, payments, prepaid cards and foreign exchange services.
Licences and registrations
Held by Kashet LTD (LEI 894500UFZE6HW99NYL92). 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 | 900981 | United Kingdom | Active | 2020-12-05 | — |
|
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.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- KSHTGB22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of KSHTGB22 marks 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
- 2022-05-07
- Last updated
- 2022-05-07
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Ownership
Group subsidiary
Kashet Group AG
Firm type
E-money and accounts
Trades as Kashet
- Standing
- The FCA authorisation as an electronic money institution is active. The firm's accounts for 2024, filed in April 2026, state that it had not yet commenced trading. The website invites visitors to join a waiting list for the launch. In September 2026 Companies House showed its confirmation statement as overdue. It was due by 11 May 2026.
- Ownership
- Kashet Group AG of Zug, Switzerland, controls the firm, and Brent De Jong has been its ultimate controlling party as sole shareholder of Kashet Group AG since 1 January 2025.
- Direct parent
- Kashet Group AG, Switzerland
- Ultimate owner
- Brent William De Jong, United States
- Major shareholder
- Brent William De Jong (person with significant control, 75% or more)
- Head office
- 9 Appold Street, EC2A 2AP London, United Kingdom
- Company register
- Companies House 11976378
- Incorporated
- 2 May 2019
- Founder
- Chris Jones
Online
- Websites & references
- kashet.com ↗
- Official social accounts
- None found
Sources · 11 pages consulted
- find-and-update.company-information.service.gov.uk/company/11976378
- find-and-update.company-information.service.gov.uk/company/11976378/officers
- find-and-update.company-information.service.gov.uk/company/11976378/persons-with-significant-control
- find-and-update.company-information.service.gov.uk/company/11976378/filing-history
- find-and-update.company-information.service.gov.uk/company/11976378/filing-history/MzUxNjAxODUzMGFkaXF6a2N4/document?format=pdf&download=0
- register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx
- kashet.com/
- kashet.com/about-us
- kashet.com/terms-and-conditions
- ffnews.com/newsarticle/kashet-closes-initial-funding-round-with-strategic-investor-trifork-bringing-
- finextra.com/newsarticle/42090/private-banking-startup-kashet-raises-54-million
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The FCA authorises the firm as an electronic money institution under the Electronic Money Regulations 2011, reference 900981. According to the register, this authorisation covers e-money issuance and payment services.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Financial Conduct Authority United Kingdom | Authorised Electronic Money Institution | 900981 | In its own name | Active | register.fca.org.uk ↗ |
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
According to its 2024 accounts, the firm is developing e-money accounts, payment services, prepaid cards, foreign exchange and peer-to-peer payments, but has not yet launched them commercially.
The firm has not yet started serving customers. Its 2023 funding announcement said it planned to serve clients in the UK, Switzerland and across Europe.
- Revenue
- GBP 532,927
- Latest funding round
- initial funding round Apr 2023
- Total raised
- CHF 6.2m to Apr 2023 · ffnews.com ↗
Leadership
Researched 29 Sep 2026 · Sources
- Founder
- Christopher Thomas Neale Jones Director; Kashet Co-Founder
- Executive
- Brent William De Jong Director
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
Timothy O'Connor resigned as a director of the firm on 15 January 2026.
find-and-update.company-information.service.gov.uk ↗ -
Leadership
Neil Kirk, Andrew Brookes and Gary Steel resigned as directors on 15 September 2025, and Brent De Jong was appointed a director.
find-and-update.company-information.service.gov.uk ↗ -
Merger / acquisition
Brent De Jong became the ultimate controlling party as sole shareholder of parent Kashet Group AG from 1 January 2025.
find-and-update.company-information.service.gov.uk ↗ -
Other
Companies House recorded Brent De Jong as a person with significant control holding 75% or more from 1 October 2024.
find-and-update.company-information.service.gov.uk ↗ -
Leadership
Alexander Wilmot-Sitwell resigned as a director on 15 April 2024, and Timothy O'Connor was appointed.
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
- KSHTGB22XXX
- How the BIC breaks down
- KSHTBank
- GBCountry · United Kingdom
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 894500UFZE6HW99NYL92
- LEI record
- View on GLEIF ↗
- Licence no. · FCA-EMI
- 900981
- 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
- 0829aceca4a6
- Companies House no.
- 11976378 ↗
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
- 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 11976378 ↗ · as at 9 October 2026
Companies House lists 1 person with significant control for Kashet Ltd: 1 individual.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| Brent William De Jong | Individual | 75–100% of shares · 75–100% of votes | 1 October 2024 |
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 ↗Addresses
- Registered address
- MINDSPACE PROPERTIES 9 APPOLD STREET LONDON EC2A 2AP UNITED KINGDOM
- Operational address
- MINDSPACE PROPERTIES 9 APPOLD STREET LONDON LONDON EC2A 2AP 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>KSHTGB22XXX</BICFI>
<LEI>894500UFZE6HW99NYL92</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>KSHTGB22XXX</BICFI>
<LEI>894500UFZE6HW99NYL92</LEI>
<Nm>KASHET LIMITED</Nm>
<PstlAdr>
<TwnNm>LONDON</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>MINDSPACE PROPERTIES 9 APPOLD STREET LONDON EC2A 2AP</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 - E-Money Institutions—Financial Conduct Authority (FCA) · register ↗ as at 25 September 2026
- Persons with significant control—Companies House · source ↗ 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.
- 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: kashet.com (official website) · original.
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