Roles
1 institution · Elucidate research
Swapforex Limited United Kingdom
- Executive
- Director
Swapforex Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
Swapforex Limited is a private limited company incorporated in England and Wales in January 2011, with its office in London. The Financial Conduct Authority (FCA) authorises it as an authorised payment institution (reference 920921).
- BIC
- CTOSGB22
- Type
- Payments & e-money · Money service business
- Regulation
- Prudential licence · FCA-PSD, HMRC-MLR
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Employees
- 5 31 Dec 2024
Events that name Jeremy Gifford Pearce
Elucidate research · newest first
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Merger / acquisition Swapforex Limited
Shareholders disapplied articles 47 and 48 for a transaction on 21 February 2024. The firm appointed Jeremy Gifford Pearce as a director the same day.
find-and-update.company-information.service.gov.uk ↗
Events from the researched profiles of the institutions above, whose text gives this name. Each links to its source.
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
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Read the methodology →Sources for this page
- 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 AI research can be wrong or out of date, so check key facts at the source.
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