USI Money

USI Money is a foreign exchange provider in the UK offering solutions to individuals and corporate clients.
  • Money transfers
  • Remittance services
  • Corporate FX solutions
  • Individual FX services
  • Foreign exchange services

Size
Small
Phone
N/A
Email
N/A
Locations
3rd Floor, The, Linen Hall, 162-168 Regent St., W1B 5TB
02033277780
9:00 - 17:30
Digital Popularity
Social Media
Competitors
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Hamer and Hamer
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Skyline FX
Skyline FX is a boutique foreign exchange company based in Essex and London.
Worldwide Currencies
Worldwide Currencies is a foreign exchange service that offers competitive rates and secure transactions.
Abacus FX
Abacus FX is a foreign exchange specialist providing tangible and tested solutions for businesses, institutions, and individuals affected by currency volatility.
Company Details
USI Money is operated by Universal Securities & Investments Limited and is a Active company incorporated on 23 July 2004 with the registered office located in London, Greater London. Universal Securities & Investments Limited was registered 21 years ago.

Status
Active
Size
Small
Directors
3
Age
21 years old
Employees
13
Turnover
Unreported
Total Assets
£1.14M
Cash in Bank
£425.8K
Total Liabilities
-£485.62K

Director • British • Lives in England • Born in Dec 1993
Director • Secretary • British • Lives in UK • Born in Apr 1984
Mrs Saima Qureshi
PSC • British • Lives in UK • Born in Apr 1984
Teams
All
7
Management
6
Accounting
1
Director • Joined Apr 2023
Payments Manager • Joined Jun 2019
Business Development Manager
Corporate Relations Manager • Joined Aug 2023
Head Of Compliance & MLRO • Joined Dec 2023
Sales And Marketing Manager • Joined Jan 2024
IT Consultant • Joined Aug 2023
Director • Joined Apr 2023
Business Development Manager
Corporate Relations Manager • Joined Aug 2023
Head Of Compliance & MLRO • Joined Dec 2023
Sales And Marketing Manager • Joined Jan 2024
IT Consultant • Joined Aug 2023
Payments Manager • Joined Jun 2019