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.
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No website on the FCA register
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Phone number
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Address
55-59, Adelaide Street, Belfast, BT2 8FE, United Kingdom
In the full report: 2 background checks
- What kind of line 07731 486281 is
- Who else gives the postcode BT2 8FE
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour 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, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 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.
- 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 name
- EASYSEND LTD
- Company number
- NI607336 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 May 2011 (15 years old)
- Registered office
- 55-59 Adelaide Street, Belfast, BT2 8FE, Northern Ireland
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Robert Lewandowski | Director | Nov 1982 | 9 May 2011 | 1 other company |
| Ludwik Czernecki | Director | Dec 1979 | 10 Apr 2025 | None |
| Przemysław Małek | Director | Jul 1980 | 10 Apr 2025 | 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 company
- 1
- closed down
- 1
In the full report: all 1 company, 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
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£553k
+4.1% from £531k
Cash at bank
£307k
+11% from £278k
Employees (average)
4
+33% from 3
Owed within a year
£367k
−27% from £506k
* Cash at bank usually includes customers’ money.
Net assets
In the full report: all 7 years of accounts
- Every year from 2019 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 NI607336. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Easysend’s history from the FCA register and Companies House, newest first.
2020
31 July 2020
- Gniewomierz Zbigniew Juralewicz no longer has significant control
- Michal Janusz Kazmierczak no longer has significant control
Companies House
2018
12 July 2018
- Regulated by the FCA from this date
- No longer supervised by HMRC
FCA register
9 May 2018
- Became an authorised payment institution
FCA register
2016
6 April 2016
- Gniewomierz Zbigniew Juralewicz gained significant control
- Michal Janusz Kazmierczak gained significant control
- Robert Lewandowski became the majority owner (50–75% of shares)
Companies House
2013
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
14 March 2013
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2011
9 May 2011
- Incorporated at Companies House
Companies House
In the full report: all 21 events
- All 21 events in its history (12 shown here)
- Every director appointment and resignation: 9
Firms like Easysend
Other firms of the same type (payment or money transfer firm), nearest first.
In Belfast
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 Easysend
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 21 events in its history
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Frequently asked questions about this firm
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What do Easysend’s 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