Bcp Technologies Ltd

Reference number: 928840

Instant download

Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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.

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 bitcoinpoint.com first appeared online, and whether it can receive email
  • What kind of line 020 3026 4819 is
  • Who else gives the postcode N19 3JD
Instant PDF download
Other names (4)

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

  • BCP Markets Trading name
  • BitcoinPoint Trading name
  • CASHIN TECHNOLOGIES LTD Former name
  • Cashin Former trading name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (4)
  • 020 3697 7792
  • 020 3728 1224
  • 020 8097 2155
  • 07795 189665
Fake email addresses (9)
  • emmawhite@digitcap.net
  • emmawhite@nexus-com.net
  • frankmayers@digitcap.net
  • georgeslogan@nexus-com.net
  • katesmith@nexus-com.net
  • support@digitalcap.cc
  • support@digitalcap.io
  • support@digitcap.com
  • tonycaruso@digitcap.net
Fake websites (3)
  • digitalcap.cc
  • digitalcap.io
  • digitcap.org
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

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.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Direction imposed on BCP TECHNOLOGIES LTD pursuant to regulation 74C (6) of the MLRs - If BCP TECHNOLOGIES LTD decides to launch a new service, it will notify the FCA in writing at least two months prior to launching the service.
    If BCP TECHNOLOGIES LTD decides to launch a new service, it will notify the FCA in writing at least two months prior to launching the service. The direction applies with immediate effect from the date The Financial Conduct Authority confirms its acceptance and notification of such to BCP TECHNOLOGIES LTD via email.

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

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

Company number
11121448
Company status
Active
Company type
Private limited company
Incorporated
21 December 2017 (8 years old)
Registered office
Riley Studios, 724 Holloway Road, London, N19 3JD, England
Nature of business
  • Business and domestic software development (SIC 62012)

Directors and company secretaries

Name Role Born Appointed Other companies
Benoit Armand Roger Marzouk Director Oct 1978 21 Dec 2017 3 other companies
Michael Schmidt Director Sep 1981 21 Dec 2025 None
Timothy Vernon King Stevenson Director Apr 1981 21 Dec 2025 8 other companies

Other companies run by these 3 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
11
closed down
8
still active
3

In the full report: all 11 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
Instant PDF download

Filed accounts and finances

Year to 31 March 2025Micro-entity accountsNot audited

Net assets

£202k

−13% from £233k

Employees (average)

1

−50% from 2

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
Instant PDF download
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 11121448. 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

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

Key events (8) All events (15)

2022

17 January 2022

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2021

13 December 2021

  • Changed its registered name from "CASHIN TECHNOLOGIES LTD"

FCA register

3 December 2021

  • Changed its registered name from "BCP TECHNOLOGIES LTD"
  • FCA imposed a requirement (Direction imposed on BCP TECHNOLOGIES LTD pursuant to regulation 74C (6) of the MLRs - If BCP TECHNOLOGIES LTD decides to launch a new service, it will notify the FCA in writing at least two months prior to launching the service.)
  • Registered with the FCA

FCA register

26 November 2021

  • Regulated by the FCA from this date

FCA register

2017

21 December 2017

  • Incorporated at Companies House
  • Benoit Armand Roger Marzouk became the majority owner (50–75% of shares)

Companies House

In the full report: all 15 events

  • All 15 events in its history (8 shown here)
  • Every director appointment and resignation: 3
Instant PDF download

Firms connected to Bcp Technologies

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
Instant PDF download

Get the full report on Bcp Technologies

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

  • 11 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 15 events in its history
  • 1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Bcp Technologies Ltd FCA authorised?
Bcp Technologies Ltd (FRN 928840) 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 Bcp Technologies’ phone number and website?
The FCA register lists the phone number 020 3026 4819 and the website bitcoinpoint.com for Bcp Technologies. If you were given different contact details, use these to check with the firm before going any further.
Is Bcp Technologies a scam or clone?
Scammers have impersonated Bcp Technologies: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Bcp Technologies, shown on this page.
Is my money safe with Bcp Technologies?
Money you hand to Bcp Technologies 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 Bcp Technologies?
Companies House lists one person with significant control of Bcp Technologies: Mr Benoit Armand Roger Marzouk (50–75% of shares).
Who runs Bcp Technologies?
Companies House lists 3 directors of Bcp Technologies: Benoit Armand Roger Marzouk, Michael Schmidt and Timothy Vernon King Stevenson.
How long has Bcp Technologies been in business?
The company was formed on 21 December 2017.
What do Bcp Technologies’ latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £202k (−13% from £233k).
Does Bcp Technologies use any other names?
It trades as BCP Markets and BitcoinPoint. It has previously used 2 other names: CASHIN TECHNOLOGIES LTD and Cashin.

Sources and links

The full report on Bcp Technologies Ltd

£19.99 · Instant PDF download

Loading secure checkout…