Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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
13 Regent Street, London, SW1Y 4LR, United Kingdom
In the full report: 3 background checks
- When bilderlings.com first appeared online, and whether it can receive email
- What kind of line 020 3808 7793 is
- Who else gives the postcode SW1Y 4LR
Other names (6)
If you were contacted under any of these names, it is this firm.
- BILDER Trading name: A name it trades under now.
- Bilderlings Trading name: A name it trades under now.
- Bilderings Pay Former trading name: A name it used to trade under.
- BildPay Former trading name: A name it used to trade under.
- iAMPay Former trading name: A name it used to trade under.
- iAMwallet Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour 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, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 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
- g) Execution of payment transactions via telecoms, IT system or network operator
- 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
- 09908958 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 December 2015 (10 years old)
- Registered office
- 13 Regent Street, London, SW1Y 4LR, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Deniss Polakovs | Director | Oct 1986 | 9 Dec 2015 | None |
| Svetlana Krasovska | Director | Feb 1968 | 17 Apr 2024 | None |
| Aleksandrs Peškovs | Director | Aug 1961 | 5 Feb 2025 | None |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
- All 6 people who have been directors, with their dates
Filed accounts and finances
Turnover
£23.3m
First group accounts: no earlier group figure to compare
Profit before tax
£6.90m
First group accounts: no earlier group figure to compare
Net assets
£16.6m
First group accounts: no earlier group figure to compare
Cash at bank
£229.8m
First group accounts: no earlier group figure to compare
* Cash at bank usually includes customers’ money.
In the full report: all 6 years of accounts
- Every year from 2019 to 2025
- Both charts, 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.
Figures from the year to 31 December 2025 are for the group: the company and the businesses it owns. Earlier years are the company’s own accounts, from before it had a group.
The figures for the year to 31 December 2025 were read from the printed accounts, because the filing does not tag them in a form that can be read automatically. They were checked against the accounts’ own totals.
Accounts filed at Companies House for company 09908958. 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
Bilderlings Pay’s history from the FCA register and Companies House, newest first.
2020
7 August 2020
- Aleksandrs Peskovs no longer has significant control
Companies House
2018
1 May 2018
- Became an authorised e-money institution
FCA register
2016
15 September 2016
- Regulated by the FCA from this date
FCA register
6 April 2016
- Aleksandrs Peskovs gained significant control
Companies House
2015
9 December 2015
- Incorporated at Companies House
Companies House
In the full report: all 26 events
- All 26 events in its history (5 shown here)
- Every director appointment and resignation: 9
Firms like Bilderlings Pay
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Bilderlings Pay
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 26 events in its history
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Frequently asked questions about this firm
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How long has Bilderlings Pay been in business?
What do Bilderlings Pay’s latest accounts show?
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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