CashDash UK Limited: FCA regulated?

Authorised by the FCA

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

Authorised for 8 years
Your funds are safeguarded
No FCA actions
Active company since 2016
Accounts filed up to 27 December 2024
Accounts are overdue at Companies House

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.

Website

rapyd.net (opens in a new tab)
Phone number

07789 437211
Address

North West House, 119 Marylebone Road, London, NW1 5PU, United Kingdom

In the full report: 3 background checks

When rapyd.net first appeared online, and whether it can receive email
What kind of line 07789 437211 is
Who else gives the postcode NW1 5PU

Other names (1)

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

Rapyd Trading name: A name it trades under now.

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 (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.

Concerns on the company record

Accounts are overdue at Companies House.

Company number: 10207686 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 31 May 2016 (10 years old)
Registered office: Rapyd Suite 26, Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, England
Nature of business: Business and domestic software development (SIC 62012)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Ariel Shtilman	Director	Feb 1980	13 Nov 2023	None
Omer Shlomo Pri-El	Director	Jan 1984	19 May 2025	None

In the full report: every company its directors have run

Confirmation that these 2 directors run no other company
All 9 people who have been directors, with their dates

Filed accounts and finances

Year to 27 December 2024Full accountsAudited

Total equity

£777k

+7.9% from £720k

Cash at bank

£127k

−99% from £16.9m

Owed within a year

£147.5m

+20% from £122.9m

Its next accounts are overdue at Companies House.

* Cash at bank usually includes customers’ money.

Assets and liabilities

In the full report: all 6 years of accounts

Every year from 2019 to 2024
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.

Accounts filed at Companies House for company 10207686. 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

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

Key events (5) All events (24)

2022

31 December 2022

Ariel Shtilman no longer has significant control

Companies House

2018

16 May 2018

Became an authorised e-money institution

FCA register

2017

11 August 2017

Regulated by the FCA from this date

FCA register

2016

31 May 2016

Incorporated at Companies House
Ariel Shtilman gained significant control

Companies House

In the full report: all 24 events

All 24 events in its history (5 shown here)
Every director appointment and resignation: 18

Firms connected to CashDash UK

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

connected firms: 3
share its postcode: 3

In the full report: all 3 connected firms, named

How each is linked: the same postcode (3)
Who links each one: the named directors, with dates

Firms like CashDash UK

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 CashDash UK

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 24 events in its history
3 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is CashDash UK Limited FCA authorised?

Yes, CashDash UK Limited (FRN 900769) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.

What is CashDash UK’s phone number and website?

The FCA register lists the phone number 07789 437211 and the website rapyd.net for CashDash UK. If you were given different contact details, use these to check with the firm before going any further.

Is CashDash UK a scam or clone?

CashDash UK 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 CashDash UK?

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 CashDash UK to the Financial Ombudsman Service, free of charge.

Who owns CashDash UK?

Companies House lists no one with significant control of CashDash UK now. Before that, it was controlled by Mr Ariel Shtilman.

Who runs CashDash UK?

Companies House lists 2 directors of CashDash UK: Ariel Shtilman and Omer Shlomo Pri-El.

How long has CashDash UK been in business?

The company was formed on 31 May 2016, and has held its current FCA authorisation since May 2018.

What do CashDash UK’s latest accounts show?

Its latest accounts, to 27 December 2024, show total equity of £777k (+7.9% from £720k) and cash at bank of £127k (−99% from £16.9m). Its accounts are overdue at Companies House.

Does CashDash UK use any other names?

It trades as Rapyd.