Bippit Ltd

Reference number: 845814

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Registered with the FCA

This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.

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, 1 thing worth a closer look

  • When bippit.com first appeared online, and whether it can receive email
  • What kind of line 07779 710277 is
  • Whether EC1V 2NX is a shared office: 220 other firms give it
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Other names (1)

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

  • Moneyhealth Trading name

FCA permissions and consumer protection

  • Account information No FSCS cover
    This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
11360377
Company status
Active
Company type
Private limited company
Incorporated
14 May 2018 (8 years old)
Registered office
Kemp House, 160 City Road, London, EC1V 2NX, England
Nature of business
  • Other information technology service activities (SIC 62090)

Directors and company secretaries

Name Role Born Appointed Other companies
Samuel James Lathey Director Apr 1982 14 May 2018 None
Roger Alan Portnoy Director Nov 1963 6 Mar 2023 4 other companies
Filip Jakubowski-Drzewiecki Director Apr 1982 28 Jul 2026 None

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
4
still active
4

In the full report: all 4 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
  • All 11 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

−£491k

Down £237k from −£254k

Cash at bank

£124k

+25% from £98.8k

Employees (average)

10

−55% from 22

Owed within a year

£862k

+5.7% from £815k

Net assets are negative: on its last balance sheet the company owed £491k more than it owned.

Assets and liabilities

In the full report: all 8 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 11360377. 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

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

Key events (5) All events (26)

2024

18 March 2024

  • Evelyn Partners Group Ltd became a part-owner (25–50% of shares)

Companies House

2019

14 August 2019

  • Regulated by the FCA from this date
  • Status on the FCA register became "Registered Account Information Service Provider"

FCA register

2018

14 May 2018

  • Incorporated at Companies House
  • Samuel James Lathey became a part-owner (25–50% of shares)

Companies House

In the full report: all 26 events

  • All 26 events in its history (5 shown here)
  • Every director appointment and resignation: 19
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Firms like Bippit

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 Bippit

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

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 8 years of accounts, charted
  • All 26 events in its history

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Frequently asked questions about this firm

Is Bippit Ltd FCA authorised?
Yes, Bippit Ltd (FRN 845814) is registered with the FCA and permitted to provide its regulated services.
What is Bippit’s phone number and website?
The FCA register lists the phone number 07779 710277 and the website bippit.com for Bippit. If you were given different contact details, use these to check with the firm before going any further.
Is Bippit a scam or clone?
Bippit 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 Bippit?
Protection depends on which product you hold and how Bippit handles your money, so check the specific product before you commit. You can also refer complaints about Bippit to the Financial Ombudsman Service, free of charge.
Who owns Bippit?
Companies House lists 2 people with significant control of Bippit: Mr Samuel James Lathey (25–50% of shares) and Evelyn Partners Group Ltd (25–50% of shares).
Who runs Bippit?
Companies House lists 3 directors of Bippit: Samuel James Lathey, Roger Alan Portnoy and Filip Jakubowski-Drzewiecki.
How long has Bippit been in business?
The company was formed on 14 May 2018, and has held its current FCA authorisation since August 2019.
What do Bippit’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of −£491k (down £237k from −£254k) and cash at bank of £124k (+25% from £98.8k).
Does Bippit use any other names?
It trades as Moneyhealth.

Sources and links

The full report on Bippit Ltd

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