DigiDoe Ltd: FCA regulated?

Authorised by the FCA

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

Authorised for 5 years
Your funds are safeguarded
No FCA actions
Active company since 2019
Accounts filed up to 30 September 2025

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

digidoe.com (opens in a new tab)
Phone number

024 5838 530
Address

80 Strand, London, WC2R 0RL, United Kingdom

In the full report: 3 background checks

When digidoe.com first appeared online, and whether it can receive email
What kind of line 024 5838 530 is
Who else gives the postcode WC2R 0RL

Other names (3)

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

Finlab 2000 Limited Former name: A name it was registered under before.
DB1-Gen2 Former trading name: A name it used to trade under.
DB1-Gen4 Former trading name: A name it used to trade under.

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 (7 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
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: 11944257 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 12 April 2019 (7 years old)
Registered office: 80 Strand, London, WC2R 0RL, England
Nature of business: Financial intermediation not elsewhere classified (SIC 64999)
Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Other professional, scientific and technical activities not elsewhere classified (SIC 74909)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Pavel Guzminov	Director	Dec 1964	15 May 2019	4 other companies
Avigail Leona Slavin	Director	Oct 1976	15 May 2019	2 other companies
Marc Marie Michel Maurice Kitten	Director	Jul 1964	7 Oct 2019	5 other companies

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: 10
closed down: 3
run together: 1

In the full report: all 10 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
The 1 company these 3 directors run together
All 7 people who have ever been directors, with their dates

Filed accounts and finances

Year to 30 September 2025Small company accountsAudited

Net assets

£2.86m

−13% from £3.30m

Cash at bank

£598k

−32% from £879k

Employees (average)

27

+23% from 22

Owed within a year

£213k

−20% from £265k

* Cash at bank usually includes customers’ money.

Assets and liabilities

In the full report: all 6 years of accounts

Every year from 2020 to 2025
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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 11944257. 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

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

Key events (9) All events (25)

2021

30 March 2021

Changed its registered name from "Finlab 2000 Limited"

FCA register

26 March 2021

Regulated by the FCA from this date
Became an authorised e-money institution

FCA register

2019

15 May 2019

Gloria Merilyn Goldring stopped being a part-owner
Pavel Guzminov became the majority owner (50–75% of shares)
Valeria Eapen stopped being a part-owner

Companies House

12 April 2019

Incorporated at Companies House
Gloria Merilyn Goldring became a part-owner (25–50% of shares)
Valeria Eapen became a part-owner (25–50% of shares)

Companies House

In the full report: all 25 events

All 25 events in its history (9 shown here)
Every director appointment and resignation: 11

Firms connected to DigiDoe

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

connected firms: 2
share its postcode: 2

In the full report: all 2 connected firms, named

How each is linked: the same postcode (2)
Who links each one: the named directors, with dates

Firms like DigiDoe

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 DigiDoe

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

10 other companies its directors have run, named
3 background checks on its contact details
6 years of accounts, charted
All 25 events in its history
2 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is DigiDoe Ltd FCA authorised?

Yes, DigiDoe Ltd (FRN 901043) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2021 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.

What is DigiDoe’s phone number and website?

The FCA register lists the phone number 024 5838 530 and the website digidoe.com for DigiDoe. If you were given different contact details, use these to check with the firm before going any further.

Is DigiDoe a scam or clone?

DigiDoe 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 DigiDoe?

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 DigiDoe to the Financial Ombudsman Service, free of charge.

Who owns DigiDoe?

Companies House lists one person with significant control of DigiDoe: Mr Pavel Guzminov (50–75% of shares). Before that, it was controlled by Mrs Gloria Merilyn Goldring and Ms Valeria Eapen.

Who runs DigiDoe?

Companies House lists 3 directors of DigiDoe: Pavel Guzminov, Avigail Leona Slavin and Marc Marie Michel Maurice Kitten.

How long has DigiDoe been in business?

The company was formed on 12 April 2019, and has held its current FCA authorisation since March 2021.

What do DigiDoe’s latest accounts show?

Its latest accounts, to 30 September 2025, show net assets of £2.86m (−13% from £3.30m) and cash at bank of £598k (−32% from £879k).

Does DigiDoe use any other names?

It has previously used 3 other names: Finlab 2000 Limited, DB1-Gen2 and DB1-Gen4.