Transfer Connex

Transfer Connex provides foreign exchange and finance solutions to assist businesses with their international trade and funding needs. They focus on customer service and use current payments technology.
  • Asset Finance
  • Trade Finance
  • Risk Management
  • Invoice Finance
  • Merchant Cash Advance
  • International Payments
  • Mass Payments Solution
  • Multi-Currency Accounts
  • Secured and Unsecured Business Loans
Size
Small
Phone
+44 (0)203 861 6580
Website
transferconnex.com
Email
Available in Endole App
Digital Popularity
Social Media
Competitors
EDGE
EDGE offers a complete, comprehensive, and bespoke Payment, Funding, and Protection solution tailored for businesses' international trading needs.
CommSense FX
CommSense FX is a financial services company that simplifies the international payment process for businesses.
Privalgo
Privalgo is a financial technology company that provides innovative foreign exchange and international payment solutions to businesses.
OA Capital
OA Capital specializes in tailored currency management services, helping clients transform the way they manage currency in a constructive manner.
Provision Currency
Provision Currency simplifies global business payments by offering a comprehensive suite of foreign exchange products tailored to meet the unique needs of businesses and private clients.
Company Details
Transfer Connex is operated by The Currency Cloud Limited and is a Active company incorporated on 25 July 2007 with the registered office located in London, Greater London. The Currency Cloud Limited was registered 18 years ago.
Status
Active
Size
Large
Directors
5
Age
18 years old
Employees
90
Turnover
£94.19M
Total Assets
£959.62M
Cash in Bank
£800.2M
Total Liabilities
-£912.1M
Sharon Julie Dean
Director • British • Lives in UK • Born in Jun 1971
Doria Mia Ferrante
Director • American • Lives in United States • Born in May 1980
Mr Michael Alan Laven
Director • American • Lives in UK • Born in Apr 1948
Colleen Elise Ranney Ostrowski
Director • American • Lives in United States • Born in Aug 1973
The Currency Cloud Group Limited
PSC
More information on The Currency Cloud Limited
Teams
All
14
Finance
6
Sales
5
Management
4
Operations
2
Other
2
Joe Whitbread
Chief Executive Officer • Joined Jan 2016
Josh Beaton
Head Of Partnerships • Joined Jul 2023
Jess Purser
Assistant Office Manager • Joined Jun 2023
Lenny Lavers
Head Of Global Sales • Joined Jan 2020
Sarah Brooks
Head Of Business Development • Joined Mar 2023
Harry Rice
Corporate FX Account Manager • Joined Sep 2016
Ross Kerley
SENIOR ANALYSIST AND CORPORTAE ACOUNT MANAGER • Joined Sep 2016
Elliot Slee
FX Business Developer • Joined Aug 2019
George Clark
Junior Foreign Exchange Broker
Anthony Sharkey
Junior Broker • Joined Jul 2018
George Clark
Junior Foreign Exchange Broker
Anthony Sharkey
Junior Broker • Joined Jul 2018
Josh Beaton
FX Broker • Joined Jan 2019
Tom Llewelyn
FX Broker • Joined Mar 2018
Tom Payne
Junior Broker • Joined Jul 2018
Ben Iceton
Junior Broker • Joined Jul 2024
Joe Whitbread
Chief Executive Officer • Joined Jan 2016
Josh Beaton
Head Of Partnerships • Joined Jul 2023
Lenny Lavers
Head Of Global Sales • Joined Jan 2020
Sarah Brooks
Head Of Business Development • Joined Mar 2023
Lenny Lavers
Head Of Global Sales • Joined Jan 2020
Harry Rice
Corporate FX Account Manager • Joined Sep 2016
Anthony Sharkey
Junior Broker • Joined Jul 2018
Tom Payne
Junior Broker • Joined Jul 2018
Ben Iceton
Junior Broker • Joined Jul 2024
Jess Purser
Assistant Office Manager • Joined Jun 2023
Callum Rowley
COO • Joined Jul 2023
Ross Kerley
SENIOR ANALYSIST AND CORPORTAE ACOUNT MANAGER • Joined Sep 2016
Elliot Slee
FX Business Developer • Joined Aug 2019
View 14 members