About Small World FS
Small World FS is a Financial Services company based in London (United Kingdom) founded in 2005, and was acquired by Equistone Partners Europe in March 2018. International money transfers are provided to consumers worldwide. The company has 867 employees. Small World FS has completed 1 acquisition, including Money Globe. Its focus areas include FinTech, Digital Remittance, Internet First Platforms and P2P Remittance. Its legal entity is SMALL WORLD FINANCIAL SERVICES GROUP LIMITED.
Company details
Small World FS is Europes leading trusted payments services provider, offering a secure, fast and inexpensive way to send and receive money to anywhere in the world. It provides global consumer-to-consumer money transfer services through a sending network of agents and Company-owned stores, disbursing money transfers through a worldwide payer network . Services are available online, on any mobile device, as well as in-store, and through a global network of independent agent locations. Small World FSs global network provides a wide range of payment options from deposits to bank account, to cash pick-up and loading mobile wallets with money or airtime to make payments to any country, and to any currency. In 2010 , Small world Financial Services merged with Choice Money Transfer. The combined Small World group trades in thirteen countries across Europe and North America, with a turnover of over 2.5 Billion. Choice Money Transfer has a network of correspondents in over 45 countries throughout Africa, Asia, Latin America, and Europe consisting of over 30,000 payout locations .
- Headquarters London, United Kingdom
- Employees 867
- Stage Acquired
- SectorsFinancial Services
- Website smallworldfs.com
- Social LinkedIn X
- Acquired by Equistone Partners Europe (Mar 2018)
- Legal Name Small World Financial Services Group Limited
- Date of Incorporation 29 Mar, 2005
- Jurisdiction LONDON, UNITED KINGDOM
- Annual Revenue$159.67 M (USD)5as on Jun 30, 2020
- Net Profit-$2.68 M (USD)-1141as on Jun 30, 2020
- InvestorsFPE Capital
& 3 more
- Employee Count867
- Investments & Acquisitions
- Acquired byEquistone Partners Europe
(Mar 2018)
Funding Insights of Small World FS
- Total Rounds 5
- Investors Count 3
All 5 funding rounds of Small World FS with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep 2016 | Debt – Conventional | – | – | ||
| May 2015 | Series A | – | – | ||
| May 2010 | Seed | – | – | ||
| Dec 2008 | Seed | – | – | ||
| Apr 2007 | Seed | – | – |
4 investors in total: 4 institutional.
Investors in Small World FS
Small World FS has secured backing from 4 investors, including venture fund and institutional investors. Prominent investors backing the company include FPE Capital, Fleming Family & Partners and MMC Ventures.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Private equity investments are made in software and data companies. | fpecapital.com | London, United Kingdom | ||
Seed and series-A investments are made in technology companies. | mmc.vc | London, United Kingdom | ||
A mid-market private equity firm based in Europe is operated. | equistonepe.com | London, United Kingdom | ||
| ffandp.com |
Investor details for Small World FS
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Small World FS
10 people are tracked at Small World FS (3 in leadership, 7 in team); the tracked headcount is 867.
| Name | Role | Group |
|---|---|---|
Natasha Roldugina | Head Of Business Development | Leadership |
Antonio Iñesta | Director Financiero EMEA (cfo) | Leadership |
Chris Kawula | Managing Director, North America | Leadership |
Mohamed Seddiki | Business Development Manager | Team |
Pamela Muñoz Yalul | Sales Manager | Team |
Aboubakri M'Bow | Business Development Manager | Team |
Epsonne Auguste | Customer Service Manager | Team |
Martin Matos | Sales Manager & Marketing Coordinator Italy | Team |
Ángela Velasco García | Business Process Analyst & Customer Conversion | Reporting & Data Visualization Designer | Team |
Bindu Kshtriya | Account Manager | Team |
Complete people profiles for Small World FS
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Investments & Acquisitions by Small World FS
Small World FS has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Money Globe.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Cross-border payment solution for businesses and individuals | moneyglobe.fr | Guyancourt, France | 2010 | Feb 2020 | •••• |
Complete acquisition details for Small World FS
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of Small World FS
5 dated milestones of Small World FS across 15 years, from founding to its latest funding, stage changes and deals.
- Founded Small World FS is founded.
- Funding First funding round.
- Funding Latest funding round, Debt – Conventional,.
- Exit Acquired by Equistone Partners Europe.
- Acquisition Acquires Money Globe.
Web traffic of Small World FS
The website of Small World FS (smallworldfs.com) receives about 6.4K visits a month.
- Monthly visits6.4K
▲ 2.3% vs previous month
Websites whose visitors overlap most with Small World FS. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| money.co.uk | 100% | 799.4K | #83,831 | View details | |
investing.businessweek.com | investing.businessweek.com | 74% | – | ||
mmcventures.com | mmcventures.com | 59% | – | ||
amtrustgroup.com | amtrustgroup.com | 55% | #120,274 | – | |
| facebook.com | 35% | 12.1B | #3 | View details |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Small World Fs
Complete news archive for Small World FS
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Small World FS
Small World FS was founded in 2005 and raised its 1st funding round 2 years after it was founded.
Small World FS is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Small World FS has 867 employees.
Annual revenue of Small World FS is $159.67M as on Jun 30, 2020.
Small World FS is Europes leading trusted payments services provider, offering a secure, fast and inexpensive way to send and receive money to anywhere in the world. It provides global consumer-to-consumer money transfer services through a sending network of agents and Company-owned stores, disbursing money transfers through a worldwide payer network . Services are available online, on any mobile device, as well as in-store, and through a global network of independent agent locations. Small World FSs global network provides a wide range of payment options from deposits to bank account, to cash pick-up and loading mobile wallets with money or airtime to make payments to any country, and to any currency. In 2010 , Small world Financial Services merged with Choice Money Transfer. The combined Small World group trades in thirteen countries across Europe and North America, with a turnover of over 2.5 Billion. Choice Money Transfer has a network of correspondents in over 45 countries throughout Africa, Asia, Latin America, and Europe consisting of over 30,000 payout locations .
Small World FS has made 1 acquisition, including Money Globe.
Small World FS has 4 investors. Key investors include FPE Capital, Fleming Family & Partners, MMC Ventures, and Equistone Partners Europe.
Small World FS operates through Small World Financial Services Group Limited.
Yes. Small World FS was acquired by Equistone Partners Europe in March 2018.