Altery LTD

Reference number: 901037

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

This company holds 2 other FCA records

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, 2 things worth a closer look

  • When altery.com first appeared online, and whether it can receive email
  • What kind of line 020 8191 1211 is
  • Whether E14 5AB is a shared office: 26 other firms give it
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Other names (1)

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

  • Recary Ltd Former name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • h) Issuing Electronic Money

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
06984177
Company status
Active
Company type
Private limited company
Incorporated
6 August 2009 (17 years old)
Registered office
One Canada Square, Office 24, Hgs 24, London, E14 5AB, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Ann Mee Director Mar 1955 19 Oct 2023 None
Elena Arbuzova Director Oct 1984 6 May 2026 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 8 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 December 2021Full accountsAudited

Total equity

£397k

−29% from £560k

Cash at bank

£330k

−27% from £454k

Employees (average)

5

+25% from 4

Owed within a year

£27.8k

+2.8% from £27.0k

* Cash at bank usually includes customers’ money.

Assets and liabilities

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.

Accounts filed at Companies House for company 06984177. 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

Altery’s history from the FCA register and Companies House, newest first.

Key events (10) All events (25)

2023

4 October 2023

  • Changed its registered name from "Recary Ltd"

FCA register

19 September 2023

  • Board replaced: both directors left and 2 new directors took over

Companies House

6 September 2023

  • Nfts AG took control (75–100% of shares)

Companies House

24 August 2023

  • Dzmitry Remsha gave up control

Companies House

2020

7 July 2020

  • Became an authorised e-money institution

FCA register

2019

15 October 2019

  • Regulated by the FCA from this date

FCA register

2017

2 July 2017

  • Board replaced: its only director left and a new director took over

Companies House

2016

6 April 2016

  • Dzmitry Remsha took control (75–100% of shares)

Companies House

2015

8 December 2015

  • Board replaced: its only director left and a new director took over

Companies House

2009

6 August 2009

  • Incorporated at Companies House

Companies House

In the full report: all 25 events

  • All 25 events in its history (10 shown here)
  • Every director appointment and resignation: 14
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Firms like Altery

Other firms of the same type (payment or money transfer firm), nearest first.

In London

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Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Altery

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

  • Every company its directors have run, named
  • 3 background checks on its contact details, 2 flagged
  • All 25 events in its history

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Frequently asked questions about this firm

Is Altery LTD FCA authorised?
Yes, Altery LTD (FRN 901037) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2020 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Altery’s phone number and website?
The FCA register lists the phone number 020 8191 1211 and the website altery.com for Altery. If you were given different contact details, use these to check with the firm before going any further.
Is Altery a scam or clone?
Altery is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Altery?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Altery to the Financial Ombudsman Service, free of charge.
Who owns Altery?
Altery is owned by Nfts AG, which holds 75–100% of shares, since 6 September 2023. Before that, it was controlled by Mr Dzmitry Remsha.
Who runs Altery?
Companies House lists 2 directors of Altery: Ann Mee and Elena Arbuzova.
How long has Altery been in business?
The company was formed on 6 August 2009, and has held its current FCA authorisation since July 2020.
What do Altery’s latest accounts show?
Its latest accounts, to 31 December 2021, show total equity of £397k (−29% from £560k) and cash at bank of £330k (−27% from £454k).
Does Altery use any other names?
It has previously used the name Recary Ltd.

Sources and links

The full report on Altery LTD

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