Anglo Tech Services Ltd
Reference number: 914815
Instant download
Registered with the FCA
This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.
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.
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Phone number
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Address
The Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, CT12 6FA, United Kingdom
In the full report: 3 background checks
- When anglotransfer.co.uk first appeared online, and whether it can receive email
- What kind of line 07588 455973 is
- Who else gives the postcode CT12 6FA
Other names (2)
If you were contacted under any of these names, it is this firm.
- Paypenny Trading name: A name it trades under now.
- ANGULO TECH SERVICES LTD Former name: A name it was registered under before.
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- 6. Money remittance.
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
- 12061940 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 June 2019 (7 years old)
- Registered office
- Marlowe Innovation Centre, Marlowe Way, Ramsgate, CT12 6FA, England
- Nature of business
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- Other information technology service activities (SIC 62090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Charles Specian Simão | Director | Aug 1976 | 15 Mar 2021 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- Both people who have been directors, with their dates
Filed accounts and finances
Net assets
£47.2k
+102% from £23.4k
Employees (average)
2
Up 2 from 0
Owed within a year
−£51.6k
Up £14.8k from −£66.3k
Net assets
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
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 12061940. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Anglo Tech Services’s history from the FCA register and Companies House, newest first.
2021
12 April 2021
- Changed its registered name from "ANGULO TECH SERVICES LTD"
FCA register
23 March 2021
- Diego Leao Guerra gave up control
Companies House
15 March 2021
- Charles Specian Simao took control (75–100% of shares)
Companies House
2020
20 January 2020
- Regulated by the FCA from this date
- Registered as a small payment institution
FCA register
2019
20 June 2019
- Incorporated at Companies House
- Diego Leao Guerra took control (75–100% of shares)
Companies House
In the full report: all 11 events
- All 11 events in its history (7 shown here)
- Every director appointment and resignation: 3
Firms like Anglo Tech Services
Other firms of the same type (payment or money transfer firm), nearest first.
In the Canterbury (CT) postcode area
Elsewhere in the UK
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 Anglo Tech Services
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
- 6 years of accounts, charted
- All 11 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Anglo Tech Services Ltd FCA authorised?
What is Anglo Tech Services’ phone number and website?
Is Anglo Tech Services a scam or clone?
Is my money safe with Anglo Tech Services?
Who owns Anglo Tech Services?
Who runs Anglo Tech Services?
How long has Anglo Tech Services been in business?
What do Anglo Tech Services’ latest accounts show?
Does Anglo Tech Services use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk