Cashpot Limited

Reference number: 579455

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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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When afripay.uk first appeared online, and whether it can receive email
  • What kind of line 020 8692 6157 is
  • Who else gives the postcode E14 9TS
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Other names (2)

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

  • Afripay Trading name
  • Diken Former trading name

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 (1 permission)
  • 6. Money remittance.

Limits on what they may do

  • Money remittance
    The firm may only carry out payment services activities

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
07302407
Company status
Active
Company type
Private limited company
Incorporated
2 July 2010 (16 years old)
Registered office
Unit 47 Limeharbour, London, E14 9TS, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Diana Orogun Director Mar 1976 2 Jul 2010 3 other companies
Kelvin Lucky Orogun Director Feb 1972 2 Jul 2010 3 other companies
Diana Orogun Secretary Not published 2 Jul 2010 –

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
4
closed down
4
run together
2

In the full report: all 4 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
  • The 2 companies these 2 directors run together
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Filed accounts and finances

Year to 31 March 2025Small company accountsAudited

Turnover

£213k

−64% from £597k

Net assets

£100k

−43% from £176k

Cash at bank

£1.49m

+30% from £1.15m

Employees (average)

5

Same as 5

The accounts for the year to 31 March 2025 do not tag profit before tax in a form that can be read automatically, so it is not shown. The last tagged figure is £900k, for the year to 31 March 2020.

* Cash at bank usually includes customers’ money.

Turnover

In the full report: all 4 years of accounts

  • Every year from 2019 to 2025
  • Both charts, 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.

Accounts filed at Companies House for company 07302407. 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

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

Key events (8) All events (15)

2018

30 April 2018

  • Became an authorised payment institution

FCA register

2016

1 July 2016

  • Diana Orogun became a part-owner (25–50% of shares)
  • Kelvin Lucky Orogun became a part-owner (25–50% of shares)

Companies House

2015

14 December 2015

  • FCA imposed a requirement (Money remittance)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

8 August 2012

  • Regulated by the Financial Services Authority from this date
  • Supervised by HMRC under the money laundering rules from this date

FCA register

2010

2 July 2010

  • Incorporated at Companies House

Companies House

In the full report: all 15 events

  • All 15 events in its history (8 shown here)
  • Every director appointment and resignation: 2
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Firms like Cashpot

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

In London

StoneX Financial LtdLondonAuthorisedReal Transfer LimitedLondonAuthorisedOnafriq UK LimitedLondonAuthorisedDaytona Capital Management LimitedLondonAuthorisedSable International FX LimitedLondonAuthorisedTrolley Payments UK LtdLondonAuthorised

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 Cashpot

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
  • 4 years of accounts, charted
  • All 15 events in its history

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Frequently asked questions about this firm

Is Cashpot Limited FCA authorised?
Yes, Cashpot Limited (FRN 579455) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2018 and works as a payment or money transfer firm. The FCA has placed a limit on what it may do.
What is Cashpot’s phone number and website?
The FCA register lists the phone number 020 8692 6157 and the website afripay.uk for Cashpot. If you were given different contact details, use these to check with the firm before going any further.
Is Cashpot a scam or clone?
Cashpot 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 Cashpot?
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 Cashpot to the Financial Ombudsman Service, free of charge.
Who owns Cashpot?
Companies House lists 2 people with significant control of Cashpot: Mr Kelvin Lucky Orogun (25–50% of shares) and Mrs Diana Orogun (25–50% of shares).
Who runs Cashpot?
Companies House lists 2 directors of Cashpot: Diana Orogun and Kelvin Lucky Orogun.
How long has Cashpot been in business?
The company was formed on 2 July 2010, and has held its current FCA authorisation since April 2018.
What do Cashpot’s latest accounts show?
Its latest accounts, to 31 March 2025, show turnover of £213k (−64% from £597k) and net assets of £100k (−43% from £176k).
Does Cashpot use any other names?
It trades as Afripay. It has previously used the name Diken.

Sources and links

The full report on Cashpot Limited

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