Chief executive · United Kingdom
Raymond Qu
Raymond Qu is named as Director; Group CEO and founder of Geoswift of Geoswift UK Limited on find-and-update.company-information.service.gov.uk, as at 29 September 2026.
Roles
1 institution · Elucidate research and Companies House
Geoswift UK Limited United Kingdom
- Chief executive
- Director; Group CEO and founder of Geoswift
- Founder
- Named as a founder
- Person with significant control
- 25–50% of shares as a trustee · 25–50% of votes as a trustee · Significant influence or control as a trustee
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.
Geoswift UK Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
Geoswift UK Limited is a private limited company incorporated in England and Wales and based in London. The Financial Conduct Authority (FCA) authorises it as an authorised payment institution under firm reference number 747393.
- BIC
- GEOWGB22
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-PSD
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- geoswift.com ↗
- Employees
- 4 31 Dec 2024
Events that name Raymond Qu
Elucidate research · newest first
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Leadership Geoswift UK Limited
The firm appointed Raymond Qu and Jing Huo as directors on 1 March 2023, after directors Ao Jie and Runsen Liu left in February 2023.
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.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
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.
- Persons with significant control—Companies House · source ↗ as at 9 October 2026
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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