DiPocket Limited

Reference number: 900439

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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

  • When dipocket.org first appeared online, and whether it can receive email
  • What kind of line 020 3807 5050 is
  • Who else gives the postcode SW1Y 4PE
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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.

Company number
09403742
Company status
Active
Company type
Private limited company
Incorporated
23 January 2015 (11 years old)
Registered office
4th Floor Rex House, 4-12 Regent Street, London, SW1Y 4PE, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Andrew Gordon James Robertson Director Mar 1964 1 Feb 2023 11 other companies
Tamas Josvai Director Aug 1978 4 Sep 2025 None

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
11
closed down
1
still active
10

In the full report: all 11 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
  • All 13 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (10) All events (36)

2025

31 October 2025

  • Dipocket Uab gave up control

Companies House

2022

31 August 2022

  • Dipocket Uab took control (75–100% of shares)

Companies House

2020

3 September 2020

  • Ágoston Gubicza gained significant control
  • Fedele Di Maggio stopped being a part-owner

Companies House

2019

27 December 2019

  • Volodymyr Mykhaylovych Lapa stopped being a part-owner

Companies House

2018

10 May 2018

  • Became an authorised e-money institution

FCA register

2016

6 April 2016

  • Fedele Di Maggio became a part-owner (25–50% of shares)
  • Volodymyr Mykhaylovych Lapa became a part-owner (25–50% of shares)

Companies House

2015

9 September 2015

  • Regulated by the FCA from this date

FCA register

23 January 2015

  • Incorporated at Companies House

Companies House

In the full report: all 36 events

  • All 36 events in its history (10 shown here)
  • Every director appointment and resignation: 26
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Firms like DiPocket

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

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie 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 DiPocket

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

  • 11 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 36 events in its history

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Frequently asked questions about this firm

Is DiPocket Limited FCA authorised?
Yes, DiPocket Limited (FRN 900439) 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 DiPocket’s phone number and website?
The FCA register lists the phone number 020 3807 5050 and the website dipocket.org for DiPocket. If you were given different contact details, use these to check with the firm before going any further.
Is DiPocket a scam or clone?
DiPocket 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 DiPocket?
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 DiPocket to the Financial Ombudsman Service, free of charge.
Who owns DiPocket?
Companies House lists one person with significant control of DiPocket: Ágoston Gubicza (significant influence or control). Before that, it was controlled by Dipocket Uab, Mr Fedele Di Maggio and Mr Volodymyr Mykhaylovych Lapa.
Who runs DiPocket?
Companies House lists 2 directors of DiPocket: Andrew Gordon James Robertson and Tamas Josvai.
How long has DiPocket been in business?
The company was formed on 23 January 2015, and has held its current FCA authorisation since May 2018.

Sources and links

The full report on DiPocket Limited

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