Money Service Business Limited

FRN: 1048252
Companies House: 14947607
Last scraped: 18 hours ago

This firm operates as an appointed representative of Swoop Finance Limited. Its regulated business runs under their FCA authorisation, and they're legally responsible for what it does.

Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

4 City Road

London

EC1Y 2AA

UNITED KINGDOM

Phone

+4402031430199

Web

https://www.msb-fx.com

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

Akhil Varma Budharaju
IRN AXB04861
- (2)Employed By (since 6 Mar 2026)
Brendan Sathees
IRN BXS00646
- (1)Employed By (since 12 Mar 2026)
Jaycob Durham Ball
IRN JXB04210
- (3)Employed By (since 28 Jan 2026)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.