Bepi Ltd: FCA regulated?

Authorised by the FCA

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

Authorised for 4 years
Your funds are safeguarded
No FCA actions
Active company since 2020
Accounts filed up to 31 October 2022

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.

No website on the FCA register
Phone number

07770 030555
Address

1 Phipp Street, London, EC2A 4PS, United Kingdom

In the full report: 2 background checks

What kind of line 07770 030555 is
Who else gives the postcode EC2A 4PS

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: 12973725 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 26 October 2020 (6 years old)
Registered office: 1 Phipp Street, London, EC2A 4PS, England
Nature of business: Other information technology service activities (SIC 62090)
Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Aleksandrs Djugajevs	Director	Aug 1987	26 Oct 2020	None
Shane Ravson	Director	Jun 1978	3 Oct 2025	6 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: 6
closed down: 1
still active: 5

In the full report: all 6 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
All 3 people who have ever been directors, with their dates

Filed accounts and finances

Year to 31 October 2022Full accountsAudited

Turnover

£5,131

Not compared: the previous accounts cover a different length of time

Profit before tax

−£202k

Not compared: the previous accounts cover a different length of time

Net assets

£323k

Up £323k from £424

Cash at bank

£349k

Up £349k from £424

* 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 12973725. 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

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

Key events (6) All events (10)

2025

8 August 2025

Bepi Holding Limited stopped being a part-owner

Companies House

2021

13 December 2021

Became an authorised e-money institution

FCA register

2020

22 December 2020

Regulated by the FCA from this date

FCA register

26 October 2020

Incorporated at Companies House
Aleksandrs Djugajevs took control (75–100% of shares)
Bepi Holding Limited became a part-owner (25–50% of shares)

Companies House

In the full report: all 10 events

All 10 events in its history (6 shown here)
Every director appointment and resignation: 4

Firms connected to Bepi

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

connected firms: 2
share its postcode: 2

In the full report: all 2 connected firms, named

How each is linked: the same postcode (2)
Who links each one: the named directors, with dates

Firms like Bepi

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

In London

Uber Payments UK LimitedLondonAuthorised Wise Payments LimitedLondonAuthorised Forisgfs UK LimitedLondonAuthorised Wepay Payments Ltd.LondonAuthorised Airbnb Payments UK LimitedLondonAuthorised Mollie UK Ltd.LondonAuthorised

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 Bepi

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

6 other companies its directors have run, named
2 background checks on its contact details
All 10 events in its history
2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Bepi Ltd FCA authorised?

Yes, Bepi Ltd (FRN 941723) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2021 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.

What is Bepi’s phone number?

The FCA register lists the phone number 07770 030555 for Bepi. If you were given different contact details, use these to check with the firm before going any further.

Is Bepi a scam or clone?

Bepi 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 Bepi?

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 Bepi to the Financial Ombudsman Service, free of charge.

Who owns Bepi?

Companies House lists one person with significant control of Bepi: Mr. Aleksandrs Djugajevs (75–100% of shares). Before that, it was controlled by Bepi Holding Limited.

Who runs Bepi?

Companies House lists 2 directors of Bepi: Aleksandrs Djugajevs and Shane Ravson.

How long has Bepi been in business?

The company was formed on 26 October 2020, and has held its current FCA authorisation since December 2021.

What do Bepi’s latest accounts show?

Its latest accounts, to 31 October 2022, show turnover of £5,131 (not compared: the previous accounts cover a different length of time) and profit before tax of −£202k (not compared: the previous accounts cover a different length of time).