Directory · GB
Banking in United Kingdom
A register of firms and the professionals working at them in the Banking sector based in United Kingdom. Browse the public index, then filter or export on Kipplo.
Companies
1.5K on file
Orenda Finance
At Orenda, we believe every business is becoming a FinTech - whether they know it yet or not. We empower Electronic Money Institutions (EMIs) and growth-stage platforms to embed powerful, compliant, and scalable financial services - without the need to build banking infrastructure from scratch. Why Orenda? Our end-to-end embedded banking platform enables fast, secure, and compliant financial product launches. From branded accounts, cards, and real-time payouts to full back-office tooling, KYC, KYB, and risk monitoring - Orenda handles the financial plumbing so you can focus on what makes your product unique. Use Cases We Power: Whether you're in- HR & Recruitment Tech managing payroll, EoR, and compliance - EV & Mobility Platforms optimizing cash flow and fleet payouts - Digital Escrow helping companies with safe payment models - Neobank builders launching full-stack financial services - Healthcare & Insurance SaaS improving payout experience and reconciliation - GovTech & Disbursement platforms scaling benefits with accuracy and speed Orenda delivers the infrastructure, compliance, and modular APIs to turn your vision into a live financial product - in weeks, not quarters. What You Get- Embedded banking without a bank license - Built-in compliance (KYC/KYB, transaction monitoring, reporting)- Real-time money movement - Branded cards, accounts, and user experiences - Full back-office Console for customer, card, and account management - One integration. One partner. Total scalability. Join the platforms redefining what it means to manage money. Let’s build smarter, faster, and safer - together. Learn more: https://orenda.finance/ Contact us: marketing@orenda.finance
11 to 50 staff
Poundland Retail Limited
1 to 10 staff
Raphaels Bank
Raphaels Bank was founded in 1787 and is the second oldest independent bank in the UK. Today we operate as a dynamic, niche savings and lending bank with a portfolio of ATMs and a well-established, market-leading Card Services team. Raphaels is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. For further information please see our website at
51 to 200 staff
Shield Corporate Finance
Shield Corporate Finance provides a unique combination of corporate finance and consultancy support internationally, all designed to help owners and managers increase the value of their businesses, and ultimately extract it at a premium and tax-efficiently when the time is right for business exit, whether by sale, merger or succession. Shield Corporate Finance was founded by David Young in 2001, with a determination to deliver remarkable results for sellers of businesses, irrespective of transaction size, in a world of financial advice increasingly biased in favour of acquirors. This has taken Shield's Merger & Acquisition team into fertile new territory, willing to work with clients for a year or two prior to sale, in order to achieve best possible outcomes. In addition to considerable expertise and success in handling sale execution mandates and the commercial aspects of contract negotiations, Shield delivers unique consultancy services in Value Building and Sale Preparation (featured in The Times, The Telegraph and Real Business magazine). We guarantee: •Senior professional attention •Total confidentiality •Objective advice, untainted by any conflicts of interest •A willingness to be helpful, irrespective of transaction size (Shield works with companies with operating profits of £500K>, and offers a free indication of value if a business fits this criteria)
1 to 10 staff
Tandem Bank
Tandem Bank - Helping you get more from your money Experts in savings, lending and green consumer finance, we pioneer smart products and new technology to remove financial barriers and make it easier to manage your money. From big decisions like green mortgages and green home improvements loans, to everyday choices that help you make the most of your money, we support customers to make choices that are better for them and for the planet. 🤝 The Sunday Times Best Places To Work 2024 and 2025 🤝 The Sunday Times 100 Tech 2025 - top 100 fastest growing tech companies in Britain. 🤝 Certification from Great Place To Work UK 2025
501 to 1000 staff
Tbc Bank Group Plc
TBC Bank Group PLC (TBC PLC) is a holding company for TBC Bank (the Bank). The Bank's segments include Corporate, which include business customers that have annual revenue of Georgian Lari (GEL) of over eight million, or have been granted a loan in an amount equivalent to approximately $1.5 million or more; Micro, which include business customers with loans below approximately $70, as well as pawn loans, credit cards and cash cover loans granted in its Constanta branches, and deposits of over $20, in urban areas and $100, in rural areas of the customers of its Constanta branches; SME, which include business customers that are not included in either Corporate or Micro segments; Retail, which include individuals that are not included in the other categories, and Corporate Center and Other Operations, which include the treasury, other support and back office functions, and non-banking its subsidiaries.
5001 to 10000 staff
Tectah
Building Businesses. Together. We provide the technology, payment expertise, and support you need to stand out – and succeed within your chosen market. No matter which payment solution suits you best, we have you covered. From in-store payments to online payment gateways – as well as mobile or integrated payments – we provide the most efficient payment technology the industry has to offer with the most competitive processing rates. But our edge doesn’t stop there. We also provide among the best merchant services out there, helping you provide a flawless payment experience to your clients. We value all the little things you can’t put a price on. That’s why we’ve gathered payment experts from around the world, helping you set your business apart with an unparalleled front-end and back-end merchant experience. We have the payment technologies, expertise, and support teams you need to meaningfully shape the future of your business. Technology-Driven Payment Solutions Competitive Processing Rates Outstanding Merchant Services Experience BUILT BY ENTREPRENEURS, FOR ENTREPRENEURS Tectah is the first-ever community of payment experts. As a network created to better serve each and every one of our partners, we deliver the best payment assistance and support in the industry. How? We focus on what matters: responsiveness, flexibility, attentiveness, and accountability. With these principles as our foundation, we are pioneering a brand-new partnership experience.
11 to 50 staff
The Global Treasurer
Subscribe to our newsletter for insights: The Global Treasurer, previously GTNews, is the leading global knowledge resource for over treasury, finance, payments and cash management professionals. Online, The Global Treasurer is updated daily and provides subscribers with access to an archive of over treasury articles, special reports, commentaries, research, polls, news, webinars, and whitepapers – all with a global focus.
11 to 50 staff
Tsb Bank
At TSB we’re pioneering a new kind of banking for Britain – one that’s simple, straightforward and cares about people. We offer friendly, honest and convenient banking that’s designed to meet our customers’ needs, not just ours. It’s what makes us different – that and our commitment to the communities we serve. We want to make banking better for everybody. With over employees across our nationwide network of branches and operating centres, we're dedicated to the 5 million customers across the UK who do their banking with us. https://m.youtube.com/watch?v=YJzJCd_pwy8 We will never ask you for any personal data on LinkedIn. Please protect yourself by not posting any personal information such as account details or contact details. TSB Bank Plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 191240, except for lending where we are licensed by the Office of Fair Trading. We subscribe to the Lending Code; copies of the Code can be obtained from We are members of the Financial Services Compensation Scheme and covered by the Financial Ombudsman Service.(Please note that due to the schemes’ eligibility criteria not all TSB Business customers will be covered by these schemes). Registered office: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH. Registered in Scotland No. SC95237.
5001 to 10000 staff
Aldermore Bank
We launched Aldermore in 2009 to help those with ideas, big or small, with the courage to take their own paths. From farmers to freelancers, our specialist lending and savings accounts can give you the support you need to help make things happen. We are here for those with ambition, because your success is our success. We call it banking for the bold. To get in touch, follow this link: Or give us a call: Asset Finance - 220 4827 Invoice Finance - 920 7880 Mortgages - 920 7225 Retail Savings - 920 4700 Business Savings - 920 7437 Aldermore Bank PLC is a public limited company registered in England and Wales with registered number 00947662. Registered office: Apex Plaza, Reading, RG1 1AX, GB. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under financial services register number 204503.
1001 to 5000 staff
Arkeyo
Arkeyo offers self-service coin counting / cash dispensing kiosks to banks, casinos, grocery stores and other retail locations. Arkeyo is delivering high profile products and services designed to engage and efficiently monetize the growing need for a new self-service coin alternative in the USA and Europe. Clients can select from a full set of product lines, in their own language and their own currency. Arkeyo also picks up and processes coin bins and coin bags. Unlike legacy self-service coin offerings, Arkeyo gives retailers powerful tools to narrowcast their direct marketing, to identify and engage the right customer with the right offering at the right time, enhancing results and efficiency. Rules-based intelligence, routing and reporting tools offer retailers the opportunity to increase sales, lower customer service costs, shorten ‘float’ time and encourage repeat business. Through an affiliate program, users of the self-service coin machines can earn credit toward future purchases and exchange points with offline affiliate partners.
11 to 50 staff
Avalon Capital Markets
Avalon Capital Markets has a well-developed network of liquidity providers coupled with street wide relationships offering valuable knowledge and insight. Avalon employ experienced staff with both buy and sell-side experience providing intelligent trading ideas and market coverage. Avalon Capital markets covers institutions across the globe, including investment banks, hedge funds, asset managers, pension funds and large corporates.
51 to 200 staff
Capitox
CapitOx is Oxford's premier consulting and finance society. The society runs a multitude of company presentations, networking events, skills workshops and speaker events throughout the year. In doing so we aim to help every member develop the skills needed for their future job, prepare for the internship application process and potentially meet his or her future employer. By becoming a member of CapitOx we provide the framework for all students in the University to learn about each field before focusing on the area that interests them the most. If you are a student at Oxford University, or just want an insight into what we do, then to stay up-to-date with all of our upcoming events and workshops, please sign up to our mailing list here: https://bit.ly/joincapitox
1001 to 5000 staff
Cashplus Bank
Who We Are: Cashplus is a leading UK challenger bank for small businesses. We offer faster, smarter, simpler current accounts for the entrepreneurs, independent businesses and consumers that power the UK economy, yet are too often overlooked by high street banks. Since 2005, we’ve created easier ways for more than 1.6m customers to pay, bank and borrow through our user-friendly digital platform. We understand what our customers need – time and money to run their businesses and live their lives – and our secure, innovative products are designed to help, where others can’t or won’t. We offer a range of corporate solutions for established businesses, including expense management products and a bulk payments service for companies processing high volumes of payroll, supplier and other payments and we also partner with accountants, payment processors and formations companies who benefit from our slick, instant access account opening capabilities. A true fintech pioneer, we are a fast-growing and credible UK challenger bank. Working here: Whilst we are all working from home at present, we expect to move towards a hybrid working model from July. This means our colleagues continue to get the work life balance benefits from home working, complimented by some office time for collaboration and maintaining strong face to face relationships. If you enjoy being collaborative, hands-on and have entrepreneurial flair you’ll love it here. You’ll get the excitement, scope and stimulation of an innovative fintech with the security of joining an established, stable and profitable business. We’re growing fast, meaning there are always new and exciting opportunities to join our team, check out our latest vacancies.
201 to 500 staff
Cynergy Bank
Cynergy Bank is a specialist bank that is proud to empower business owners, entrepreneurs and family businesses to achieve their ambitions. We are committed to delivering a comprehensive set of services to meet the evolving needs of our customers from our offices in London, Birmingham and Manchester. We are a bank focused on customers, people and relationships. Working at Cynergy Bank Cynergy Bank is a dynamic and diverse Bank and we are passionate about involving our employees to make it a rewarding place to work. Our internal forums, run by team members from across the Bank, drive initiatives around health, wellbeing, social and charitable activities. Our people add real value to our business so we put them at the core of everything we do, offering a fantastic benefits and reward package. Please visit or email talent@cynergybank.co.uk for information on our opportunities. Cynergy Bank was established following the acquisition of Bank of Cyprus UK by Cynergy Capital Limited in December 2018. Cynergy Bank plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Eligible deposits with Cynergy Bank plc are protected by the UK Financial Services Compensation Scheme. For more information on Cynergy Bank visit
201 to 500 staff
Heriot-Watt University Investment Society
The Heriot-Watt University Investment Society was created in 2012 with the aim of providing excellent service to our members and sponsors. It has since grown to over 175 members across the university. We educate our members on the various aspects of the investment and finance with weekly meetings from industry professionals as well as members.
51 to 200 staff
Iason
iason is an international consulting firm that has been supporting both financial institutions and regulators in topics related to Risk Management, Finance and ICT since 2009. iason combines a deep knowledge of the industry with specific expertise in the traditional areas of Credit Risk, Market Risk, Liquidity Risk, and the more innovative areas of ESG and FinTech. iason also provides solutions and advanced consulting for the strategic planning, the Asset and Liability Management (ALM) and the optimization of the processes of lending origination and monitoring.
51 to 200 staff
Icbc London
Our Bank have steadily promoted its internationalized operations and diversified development, and the overseas service network extended to 419 institutions in 45 countries and regions. The Bank was ranked the 1st place among the Top World Banks by The Banker, ranked 1st place in the Global listed by Forbes and topped the sub-list of commercial banks of the Global 500 in Fortune for the fifth consecutive year, and took the 1st place among the Top 500 Banking Brands of Brand Finance for the second consecutive year. ICBC has set up representative office in London since 1995. Established in 2003 in the City of London, ICBC (London) plc has provided professional solutions to various clients's needs. Industrial and Commercial Bank of China Limited London Branch was authorised by the Prudential Regulation Authority in 2014, and together with its 100% wholly-owned subsidiary, ICBC (London) plc (collectively referred to as the "Bank"), provides a range of regulated financial products and banking services to its UK, Chinese and international clients, including corporate customers, individual customers and financial institutions. The bank has specialized teams to focus on Commercial Real Estate, Commodities and Structured Finance, Project and Infrastructure Finance for UK companies, Chinese companies coming to UK, and clients based in other countries, providing Global Loan Syndications, Trade Finance, and also Treasury solutions by way of offering hedging solutions for currency and interest rate exposure via Foreign Exchange products and Interest Rate Derivatives. To learn more about us, please visit our website
51 to 200 staff
London Scottish Bank
London Scottish Bank is a specialist financial services company that has been established for over a century. They have a nationwide network of high street branches. The Group employs over staff and operates in a range of markets, specialising in the provision of subprime and low income borrower loans. These services include consumer and commercial lending, secured and unsecured broking, debt collection and factoring.
1001 to 5000 staff
Paybuddy
Paybuddy specializes in advanced payment solutions, encompassing card machines, payment gateways, and related innovations like EPOS systems and SoftPoS technology. Our two main products are EPOS systems and card machines. Our expertise lies in providing cutting-edge financial technology solutions to businesses, streamlining their operations and enhancing customer experiences. Our business stands out in a competitive market with a wide range of advanced payment solutions, including card machines, payment gateways, EPOS systems, and innovative SoftPoS technology. This comprehensive suite offers clients a convenient one-stop solution for their payment and operational requirements. Our uniqueness extends to our in-house EPOS solutions, setting us apart from competitors relying on third-party options. This empowers us to provide tailored solutions, seamless troubleshooting, and efficient updates, enhancing the client experience. Strategic partnerships with leading acquiring banks like Worldpay, Elavon, and Lloyds Cardnet enhance our credibility, enabling us to offer diverse payment solutions that cater to businesses’ varying needs. With over a thousand satisfied UK customers using our products, our track record underscores the effectiveness and reliability of what we offer, showcasing our ability to provide value and maintain strong client relationships. Our commitment to continuous innovation keeps us at the forefront of fintech advancements. We invest in research and development to refine and expand our offerings. Exceptional customer service and personalized relationship-building set us apart. We prioritize building enduring partnerships by providing tailored solutions and unwavering support from our skilled team.
11 to 50 staff
Zero Sustainable Money App
Zero is the sustainable money app, current account, debit card & savings account for the generation putting the planet first, with GreenScore to help you understand and reduce your impact on the planet. You can sign up now by searching 'Zero: Sustainable Money' in your app store.
11 to 50 staff
Bloom Group A.B
A leading provider of funding for growth stage businesses
11 to 50 staff
Cambridge & Counties Bank
Built on understanding, Cambridge & Counties Bank is the result of two well-respected institutions who joined together to create a responsible expert-banking specialist. We’ve created a service that brings back some of the great elements of an old-fashioned bank, combining these with all the speed, efficiency and know-how that’s needed in the modern day. Everything we do is centred around our customers, brokers and business partners; whether that is building strong relationships, considering each application on its individual merits, or just going out of our way to try and help. We have a depth of knowledge and experience and take the time to get to know and understand our customers’ requirements. Each businesses needs and goals aren’t the same as the last business we worked with, and they won’t be the same as the next one either. Working together and building a relationship with SMEs means we can provide the right support and solutions to help them grow and prosper. And when you pair this with our traditional banking values and modern thinking, that’s when you get something a little bit special.
201 to 500 staff
Digital Vega Fx
Digital Vega is the leading provider of OTC FX Option trading and workflow tools. Established in 2009 in the City of London, Digital Vega works with a wide group of buy-side clients covering hedge funds, private and regional banks, asset managers and agency brokers. Liquidity is provided by 14 major Banks with 3 more joining in 2018 Medusa Buy Side The Medusa Trading platform delivers indicative pricing, aggregated, executable streamed liquidity and detailed post-trade analytics. Disclosed trading is either bilateral or via multiple prime brokers. Medusa also offers a wide range of connectivity options; order staging and management, buy-side FIX trading API, Implied volatility API and Provider substitution. Post trade STP is offered via a dedicated FIX STP API or via 3rd party providers Liquidity Hub Interbank As new regulations bite, banks are focused on costs and efficiency improvements and are now exploring new trading solutions In 2017, DV was approached by a group of banks to explore the use of DV’s infrastructure to create an RFQ based trading hub. Liquidity Hub is phase 1 of a fully electronic CLOB for Options. In order to attract liquidity, DV has introduced a maker/taker brokerage model Private Banking Solutions In order to meet growing demand from Private banks, DV is developing a comprehensive exotic option/structured product white label solution and is already working with a Tier 1 Private Bank in Switzerland to deliver such solution in Q3 2018. As part of this expansion, Digital Vega is opening a sales and development office in Singapore to support these new projects. This will be followed by a US office in early 2019 Market Data Finally, Digital Vega is working with a group of major banks to provide a rich and robust FX option market data solution to meet more exacting best execution requirements across the industry
11 to 50 staff