United Kingdom · Payments & e-money

Ukfx Holdings LTD

BICMORTGB21XXX LEI984500FAF0A25F8FEE16 Licence no.901082 Passive participant (no connection) Head-office BIC only Claim this profile

Licences and registrations

Held by Ukfx Holdings LTD (LEI 984500FAF0A25F8FEE16). 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	901082	United Kingdom	Active	2020-07-08	—	Payment services E-money / stored value	Search the register ↗

Trading names on the register: Travel FX Go (FCA-EMI), Qu Money (FCA-EMI), Qu Capital (FCA-EMI), Overseas Money Transfers (FCA-EMI), IMS FX (FCA-EMI)

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.

Other register entries with this LEI

Shown for reference: they share the LEI but are not merged into this page

Mortgage FX Limited No BIC Payments & e-moneyPrudential licenceInactive since 8 July 2020 United Kingdom · Licensed by FCA · 507433 (FCA-PSD) · LEI 984500FAF0A25F8FEE16 (also mapped to a BIC) LEI matched by Elucidate to GLEIF on name and country only. Not merged: the register name differs from the name on this BIC.

Swift network

Swift’s ISO 9362 BIC directory

BIC: MORTGB21XXX head office
Connection to Swift: Passive participant (no connection)
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: 2017-08-05
Last updated: 2021-07-14

Identifiers

Head-office record

BIC: MORTGB21XXX
How the BIC breaks down: MORTBank

GBCountry · United Kingdom

21Location · passive

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 984500FAF0A25F8FEE16
LEI record: View on GLEIF ↗
Licence no. · FCA-EMI: 901082
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: 44758c1dee46
Companies House no.: 06588495 ↗

Profile

Type: Payments & e-money
Regulation: Prudential licence
Register licences: 1 entry on 1 register
Activities: Payment services
E-money / stored value
Licensed in: United Kingdom
Website (register): www.imsfx.co.uk ↗
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 06588495 ↗ · as at 9 October 2026

Companies House lists 1 person with significant control for Ukfx Holdings Ltd: 1 individual.

Name	Type	Nature of control	Notified
Graham Harold Tennant	Individual	Significant influence or control	6 April 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 ↗

Addresses

Registered address: JEBSEN HOUSE FLOOR 1ST 53 HIGH STREET RUISLIP HA47BD UNITED KINGDOM
Operational address: JEBSEN HOUSE FLOOR 1ST 53 HIGH STREET RUISLIP RUISLIP HA47BD 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+: Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>MORTGB21XXX</BICFI>
  <LEI>984500FAF0A25F8FEE16</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>MORTGB21XXX</BICFI>
  <LEI>984500FAF0A25F8FEE16</LEI>
  <Nm>UKFX HOLDINGS LTD</Nm>
  <PstlAdr>
    <TwnNm>RUISLIP</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>JEBSEN HOUSE FLOOR 1ST 53 HIGH STREET RUISLIP HA47BD</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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

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