CPS Transfers Limited
Reference number: 776056
Instant download
Registered with the FCA
This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.
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.
-
Phone number
-
Address
167-169 Great Portland Street, 5th Floor, London, UK, W1W 5PF, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When cpstransfers.com first appeared online, and whether it can receive email
- What kind of line 07450 012028 is
- Whether W1W 5PF is a shared office: 137 other firms give it
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
- 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 (1 permission)
- 6. Money remittance.
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
- 10311113 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 3 August 2016 (10 years old)
- Registered office
- 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
- Nature of business
-
- Data processing, hosting and related activities (SIC 63110)
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Aleksey Sidorov | Director | Aug 1988 | 27 Mar 2020 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 4 people who have been directors, with their dates
Filed accounts and finances
Net assets
£216k
+100% from £108k
Cash at bank
£128k
−49% from £254k
Employees (average)
0
−100% from 3
Owed within a year
£142k
−55% from £316k
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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 10311113. 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
CPS Transfers’s history from the FCA register and Companies House, newest first.
2021
18 August 2021
- Georgii Basiladze stopped being a part-owner
Companies House
2018
15 October 2018
- Registered as a small payment institution
FCA register
2017
27 April 2017
- Supervised by HMRC under the money laundering rules from this date
FCA register
6 April 2017
- Cp Technologies Ltd gave up control
- Dmitrii Guniashov took control (75–100% of shares)
- Georgii Basiladze became a part-owner (25–50% of shares)
- Regulated by the FCA from this date
Companies House · FCA register
2016
3 August 2016
- Incorporated at Companies House
- Cp Technologies Ltd took control (75–100% of shares)
Companies House
In the full report: all 16 events
- All 16 events in its history (9 shown here)
- Every director appointment and resignation: 7
Firms like CPS Transfers
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 CPS Transfers
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, 1 flagged
- All 16 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is CPS Transfers Limited FCA authorised?
What is CPS Transfers’ phone number and website?
Is CPS Transfers a scam or clone?
Is my money safe with CPS Transfers?
Who owns CPS Transfers?
Who runs CPS Transfers?
How long has CPS Transfers been in business?
What do CPS Transfers’ latest accounts show?
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