ABEX Capital UK Limited

Reference number: 933825

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is how cryptoasset firms are registered. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no compensation to fall back on. The FCA's own position is that crypto is largely unregulated in the UK and that compensation for crypto losses is highly unlikely.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When abex.capital first appeared online, and whether it can receive email
  • What kind of line 020 3026 1867 is, and the other firm that gives it
  • Who else gives the postcode W1S 2GF
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Other names (5)

If you were contacted under any of these names, it is this firm.

  • ABEX Trading name
  • ITI Digital Limited Former name
  • Rubicon Digital UK Limited Former name
  • ABEX Capital Former trading name
  • Rubicon Digital Former trading name

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service generally does not cover unregulated cryptoasset activity.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
12328188
Company status
Active
Company type
Private limited company
Incorporated
22 November 2019 (6 years old)
Registered office
Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
Nature of business
  • Information technology consultancy activities (SIC 62020)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Erkan Kaya Director Jan 1981 2 Aug 2024 None
Peter Michael Sugarman Director Jan 1960 2 Aug 2024 2 other companies

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
2
still active
2
is FCA-registered
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

−£121k

Down £62.3k from −£59.0k

Cash at bank

£43.4k

+237% from £12.9k

Employees (average)

0

−100% from 1

Owed within a year

£169k

+134% from £72.4k

Net assets are negative: on its last balance sheet the company owed £121k more than it owned.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 12328188. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

ABEX Capital UK’s history from the FCA register and Companies House, newest first.

Key events (12) All events (25)

2024

27 August 2024

  • Changed its registered name from "Rubicon Digital UK Limited"

FCA register

2 August 2024

  • Board replaced: both directors left and 2 new directors took over
  • Abex Capital Limited took control (75–100% of shares)
  • Eugeny Moldavsky gave up control

Companies House

19 January 2024

  • Rubicon Capital Limited gave up control

Companies House

2023

24 January 2023

  • Iti Digital Ltd (Jersey) gave up control
  • Rubicon Capital Limited took control (75–100% of shares)

Companies House

2022

16 May 2022

  • Changed its registered name from "ITI Digital Limited"

FCA register

7 April 2022

  • Registered with the FCA

FCA register

2019

22 November 2019

  • Incorporated at Companies House
  • Eugeny Moldavsky took control (75–100% of shares)
  • Iti Digital Ltd (Jersey) took control (75–100% of shares)

Companies House

In the full report: all 25 events

  • All 25 events in its history (12 shown here)
  • Every director appointment and resignation: 8
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Firms connected to ABEX Capital UK

Other FCA-listed firms that share a director, phone number or address with ABEX Capital UK. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its phone number
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on ABEX Capital UK

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 25 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is ABEX Capital UK Limited FCA authorised?
ABEX Capital UK Limited (FRN 933825) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is ABEX Capital UK’s phone number and website?
The FCA register lists the phone number 020 3026 1867 and the website abex.capital for ABEX Capital UK. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is ABEX Capital UK a scam or clone?
ABEX Capital UK is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with ABEX Capital UK?
Money you hand to ABEX Capital UK is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns ABEX Capital UK?
ABEX Capital UK is owned by Abex Capital Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 2 August 2024. Before that, it was controlled by Iti Digital Ltd (Jersey), Mr Eugeny Moldavsky and Rubicon Capital Limited.
Who runs ABEX Capital UK?
Companies House lists 2 directors of ABEX Capital UK: Erkan Kaya and Peter Michael Sugarman.
How long has ABEX Capital UK been in business?
The company was formed on 22 November 2019.
What do ABEX Capital UK’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of −£121k (down £62.3k from −£59.0k) and cash at bank of £43.4k (+237% from £12.9k).
Does ABEX Capital UK use any other names?
It trades as ABEX. It has previously used 4 other names, including ITI Digital Limited, Rubicon Digital UK Limited and ABEX Capital.

Sources and links

The full report on ABEX Capital UK Limited

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