Dixipay Ltd

Reference number: 662002

Instant download

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 dixipay.com first appeared online, and whether it can receive email
  • What kind of line 020 7417 1729 is
  • Who else gives the postcode EC2M 1NH
Instant PDF download
Other names (1)

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

  • Dixi 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 (5 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 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
07414743
Company status
Active
Company type
Private limited company
Incorporated
21 October 2010 (16 years old)
Registered office
35 New Broad St., London, EC2M 1NH, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Ahmed Hassan Soliman Hassan Director May 1969 21 Oct 2010 None
Mirza Sadique Ahmad Director Apr 1983 19 Jan 2026 7 other companies
Ludmila Gudima Director Mar 1957 2 Feb 2026 None

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
7
still active
7
are FCA-registered
3

In the full report: all 7 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 3 on the FCA register, including one no longer authorised
  • All 12 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 December 2025Full accountsNot audited

Turnover

£1.98m

−38% from £3.20m

Profit before tax

−£658k

−649% from £120k

Net assets

£721k

−44% from £1.28m

Cash at bank

£1.92m

−79% from £9.33m

* Cash at bank usually includes customers’ money.

Turnover and profit

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • Both charts, over every year
  • Every filed figure, year by year
Instant PDF download
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 07414743. 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

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

Key events (5) All events (34)

2018

31 May 2018

  • Became an authorised payment institution

FCA register

2016

6 April 2016

  • Ahmed Soliman Hassan took control (75–100% of shares)

Companies House

2015

26 August 2015

  • Regulated by the FCA from this date

FCA register

20 March 2015

  • Supervised by HMRC under the money laundering rules from this date

FCA register

2010

21 October 2010

  • Incorporated at Companies House

Companies House

In the full report: all 34 events

  • All 34 events in its history (5 shown here)
  • Every director appointment and resignation: 27
Instant PDF download

Firms connected to Dixipay

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

past links
3

In the full report: all 0 connected firms, named

  • 3 past links through former directors
Instant PDF download

Firms like Dixipay

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 Dixipay

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

  • 7 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 34 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Dixipay Ltd FCA authorised?
Yes, Dixipay Ltd (FRN 662002) 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 Dixipay’s phone number and website?
The FCA register lists the phone number 020 7417 1729 and the website dixipay.com for Dixipay. If you were given different contact details, use these to check with the firm before going any further.
Is Dixipay a scam or clone?
Dixipay 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 Dixipay?
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 Dixipay to the Financial Ombudsman Service, free of charge.
Who owns Dixipay?
Companies House lists one person with significant control of Dixipay: Ahmed Soliman Hassan (75–100% of shares).
Who runs Dixipay?
Companies House lists 3 directors of Dixipay: Ahmed Hassan Soliman Hassan, Mirza Sadique Ahmad and Ludmila Gudima.
How long has Dixipay been in business?
The company was formed on 21 October 2010, and has held its current FCA authorisation since May 2018.
What do Dixipay’s latest accounts show?
Its latest accounts, to 31 December 2025, show turnover of £1.98m (−38% from £3.20m) and profit before tax of −£658k (−649% from £120k).
Does Dixipay use any other names?
It trades as Dixi.

Sources and links

The full report on Dixipay Ltd

£19.99 · Instant PDF download

Loading secure checkout…