Banking in United Kingdom

Virgin Money Holdings Uk Plc

Virgin Money Holdings (UK) plc is a United Kingdom-based retail bank. The Company is engaged in the business of residential mortgages, savings and credit cards. The Company provides residential and buy-to-let mortgages and credit cards to customers across the United Kingdom. Mortgages are sold primarily through its intermediary partners and retail deposits are originated directly through its digital channel. It offers customers a range of instant access and fixed term savings products, both available as individual savings accounts (ISAs). The Company allows customers to open their accounts through its digital channels. The Company provides credit card products, principally online, to over customers. The Company's portfolio is a mix of balance transfer and retail credit cards.

1001 to 5000 staff

3 Shires Building Ltd

3 Shires Building Ltd are a UK based company located in rotherham, South Yorkshire. 3 Shires are highly experienced installation engineers, offering clients our experience & industry knowledge in design, installation and project management. We pride ourselves on establishing close long lasting working relationships with all our clients and we strive to ensure a reliable, high quality and professional service at all times. We work closely with our clients to enable the development and running of an ATM estate by offering assistance in whichever form our client requires. This can be in the form of full project management including installation through to emergency response services.

11 to 50 staff

Ab Plus Banking Services

A&B Plus can support the worldwide payment infrastructure on your own designed. The instant frontend and backend plateform is ready to use without fuzzy and wasting time on API intergration :) We provided the banking on end users and the full whitelabelling for both individual and Corporate program which allow to support the financial industry includeing Money Transfer, Insurance, Lending etc. We do FX/Payment worldwide and Payment Gateway. A&B Money has operated in London, UK since 2009. We are Regulated and Authorised by the Financial Conduct Authority, as an Electronic Money Institution, registration number 716949. Our Banking system and Security is firm global bank standard under PSD2 and ISO 27001.

11 to 50 staff

Ateaya Sustainable Financial Ecosystem

At Ateaya, we are redefining the future of finance by directly supporting SMEs, stabilizing the crypto and DeFi ecosystems, and empowering global economies through sustainable development. Our mission is to bridge the gap between traditional financial systems and the real economy, ensuring that capital flows where it is most needed. Our Vision Ateaya introduces a 21st Century Economic Model that diverges from traditional banking frameworks by focusing on real economic impact rather than mere profit. As a global cooperative, we are dedicated to the long-term success of our ecosystem, supporting local economies, and increasing household income through strategic reinvestments of our profits. What We Do Direct Support for SMEs: We provide tailored financial solutions to small and medium-sized enterprises, adapting our services to meet the specific needs of various environmental, industry, and market contexts. Bad Debt Solutions: In collaboration with traditional financial institutions, we tackle bad debt issues, minimizing negative impacts on wealth and reducing unnecessary asset liquidations. Crypto & DeFi Stabilization: By implementing a decentralized bank model, we provide a stable foundation of genuine, tangible value for cryptocurrency projects. Empowering Authorities: We aid national and local authorities by establishing infrastructures and programs for sustainable development. Impactful Investments: Our investors and depositors contribute to real economic impact, fueling growth and innovation across communities.

11 to 50 staff

Attfield James Limited

Attfield James provides independent and professional advice to achieve the best from your business banking in the UK Now covering non core costs of business : Confidential Inside banking knowledge Current banking market intelligence Preservation and enhancement of banking relationships Avoidance of unnecessary changes of bank More effective than tendering Main areas covered: Borrowing facilities, interest rates and arrangement fees Security required for borrowings Investment of credit balances and rates of return Account and transaction charges Electronic banking charges International transaction charges Invoice Discounting and Factoring charges Credit and Debit card Merchanting charges

1 to 10 staff

Banque Transatlantique London Branch

For more than a century, Banque Transatlantique has been assisting its clients in managing, optimising and transmission of their assets. Founded in 1881 by Eugène Pereire, president of the Compagnie Générale Transatlantique (the French Lines), Banque Transatlantique has over the years earned the trust of its clients : families, entrepreneurs, French citizens living abroad and foreign citizens residing in France, and major foundations and associations. Obtaining its banking license in 2008 after opening its representative office in London in 1986, Banque Transatlantique - London Branch (BTLB), continues to demonstrate their capabilities and go above and beyond expectations for their clients, always echoing "Your trust, our most valuable asset".

11 to 50 staff

Brent King Healthcare Finance

Brent King specialise in arranging business mortgages and commercial property finance for residential, nursing homes, and other commercial properties. We have strong relationships with many lenders, which enable us to obtain some of the most competitive funding in the market. We have facilities for up to 75% of Market Valuation or 100% with suitable additional security. Brent King has an existing client base that ranges from the small owner operator up to emerging groups that have varied requirements in commercial mortages and property lending. Therefore whether you are extending and upgrading your existing business or on the acquisition trail and looking for a commercial loan, it would be of benefit to discuss what could be achieved on your behalf in the future.

1 to 10 staff

C James - Recruitment & Search

We connect the right talent with the right opportunities. Since 2001 c james have been a trusted partner to Banks, Funds, Asset Managers, and a wide range of non-bank Financial Institutions around the world. Combining market-leading expertise in talent acquisition with cutting-edge recruitment and search technologies, including tech and AI-driven solutions. Offering Executive Search, Contingency-Based Recruitment and Human Capital Research, we have placed of people across the globe from CEO to junior Analyst and every level in-between. Our tailored solutions cover permanent, interim and contract roles. At the heart of our search process is a commitment to Diversity, Equality, and Inclusion. Based in London, UK our success and global reach extends across key financial hubs in the USA (New York, Atlanta, Dallas), Europe (Paris, Frankfurt, Dublin) the Middle and Far East. Areas of focus include - Front Office Relationship Management, Credit, Market and Operational Risk, Operations, Syndications, Asset Management, Loan Servicing, Real Estate, Project, Leveraged, Trade and Supply-Chain Finance, Compliance, Finance and HR.

11 to 50 staff

Caledonian Credit Union

Caledonian Credit Union is a company based out of Almondbank Centre, Craigshill, Livingston, West Lothian, United Kingdom.

1 to 10 staff

Cardpaygo

CardPayGo offers the most advanced and secure Level 1 PCI:DSS compliant online payment processing to thousands of merchants and in turn millions of cardholders. Our Online Payment Gateway is highly flexible and can be integrated easily into numerous shopping cart systems.

51 to 200 staff

Cocoa Invest

Halal and ethical investment solutions to help people reach their long-term financial goals. Intelligent and beautiful, set up your account in ten minutes. Designed for your smartphone.

1 to 10 staff

Cohort Capital

Property owners deserve more from their lenders. More flexibility, more speed, more transparency. Since 2019, Cohort has been delivering just that. With an arsenal of property, banking and legal professionals behind the business – we can understand, structure and fund some of the most demanding property lending opportunities. Cohort Capital lends to corporate borrowers, developers and property professionals secured by UK real estate. We see the opportunity in your opportunity, because we live and breathe property too. We’re backed by one of the UK’s largest and most successful property entrepreneurs. Which means smoother, faster finance for you.

11 to 50 staff

Domius Capital Advisors Llp

Domius Capital Advisors LLP is an FCA-regulated firm specialising in corporate finance, mergers and acquisitions, debt and equity capital raising (incl. EIS funding) as well as corporate development advice, helping our clients maximise shareholder value. Domius is led by a team of senior professionals with long experience and transaction track record across sectors in bulge-bracket investment banks.

11 to 50 staff

Enterprise Finance Limited

11 to 50 staff

Expert Evidence

Experienced Expert Witnesses who has very wide experience in Private Banking, Investment Management issues, Wealth Management and Tax. During recent years we have dealt with a multitude of client situations and resolved them to the satisfaction of the parties involved. A specialist in dispute resolution with financial institutions and over the last few years and has been involved in the following cases with the following themes: 1) A case brought against a firm of accountants which had been involved with a client who had taken out a multi-currency mortgage. 2) A portfolio which had been managed with an inappropriate risk profile and substantial costs had been incurred through investment in over risky assets. 3) Investment managers obligations in the provision of advice. 4) Investment managers obligations in execution of client instructions. 5) A reporting error in the quarterly valuations sent to the client, which showed a grossly inflated valuation. 6) Deduction for US income tax made when client had not completed appropriate documentation. 7) Investments which had been make which were inappropriate for the client. 8) Errors where limit orders had not been executed. 9) Substantial losses incurred through investments in future and options and open derivatives. Tel:+44 20 7884 Fax:+44 20 7884 1011 Email: enquiries@expert-evidence.com

11 to 50 staff

Ft Advisors

Boutique firm providing corporate finance and strategic advisory to financial technology companies. Main sub-verticals include liquidity providers/ exchanges, payments and financial software. Strategic partnership with Nauikaspark, a leading venture investor in financial technology.

1 to 10 staff

Fx Currency London Ltd

FX London Ltd is registered with Companies House, registration number 08503885. We are one of the most trusted names in the money market in London. We pride ourselves for quick and polite service to all our visitors, locals or explorers.

201 to 500 staff

Globatalent

Globatalent the Neobank that link the fintech world and sports, creating solutions for the sports industry and its fans.

11 to 50 staff

Idbx Corporation

IDBX is building the intelligent interbank rail, a next-generation market infrastructure that unites electronic brokerage, central bank money settlement and AI-native workflows. At its core is AIDANN, an AI built for Data-Driven Analytics, Navigation and Netting, designed specifically for regulated institutional markets. For decades, the global interbank system has relied on fragmented processes: voice brokerage, long settlement chains, operational friction and expensive, siloed data. IDBX replaces these inefficiencies with a modern architecture where execution, settlement and intelligence operate as one. IDBX introduces: Electronic Brokerage. A transparent, subscription-based model that reduces the structural tax on trading and eliminates the per-ticket fees associated with legacy voice brokerage. Central Bank Money Settlement: A safer foundation for markets using central bank money (CeBM), RTGS services and the Integrated Central Securities System (ICSS) to streamline custody, settlement and DvP. AIDANN the intelligence layer: AIDANN senses liquidity, understands constraints, navigates execution paths and identifies where obligations can be compressed. It supports traders, sales, treasury and operations by preparing insights, highlighting risks and improving decision quality across the trade lifecycle. IDBX does not require institutions to replace their existing systems. Banks can route selected flows through the rail desk by desk, currency by currency, where the benefits of better economics, safer settlement and AI-guided workflows are most meaningful. who IDBX serves: The rail is designed for global banks, central banks, market infrastructure providers, trading desks, treasury teams and risk functions. It supports institutions that operate in rates, FX, money markets and digital or tokenised assets. IDBX is here to make the core of that infrastructure intelligent.

11 to 50 staff

Intedelta

InteDelta helps financial institutions better manage their risk. Through a range of consulting and associated products InteDelta provide assistance in areas such as advising on policies and methodologies, systems implementations and conducting market intelligence. InteDelta's areas of expertise cover the major risks faced by institutions: credit, market and operational risk, and they also have a number of more niche specialisms. InteDelta's clients range from some of the world's largest banks and asset managers to medium sized banks in developing markets, hedge funds, risk software vendors and other consultancies.

11 to 50 staff

International Banking

11 to 50 staff

Its City

ITS City was founded in 20019 Our business model involves the application of search methodologies to contingent recruiting. We employ subject matter experts in their chosen field, each with several years financial & banking recruitment experience. We supplement our consultants with dedicated and thorough research to ensure greater market penetration Partnering with our clients for the long-term, we aim to build close working relationships to understand the client's needs, enabling greater speed of delivery. Markets: •Quantitative Analytics & Model Validation •CVA/Counterparty Risk Modelling •Economic & Regulatory Capital Modelling (Basel •IPV/Valuation & Valuations Methodology •Credit Portfolio Modelling We cover Associate to MD level, both permanent and contract vacancies Tel: 0203 176 6646

1 to 10 staff

Keb Hana

11 to 50 staff

Mortgage Direct Ni

Mortgage Direct NI is a Mortgage and Protection company based out of 50C Meadow Ln, Portadown, Craigavon, United Kingdom.

1 to 10 staff