EPAYPRO UK Limited

Reference number: 911398

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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, 1 thing worth a closer look

  • When payprouk.uk first appeared online, and whether it can receive email
  • What kind of line 07946 877661 is
  • Whether WC2A 2JR is a shared office: 33 other firms give it
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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 (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.

Limits on what they may do

  • Restriction on charging a Compliance Fee
    (1) The Firm must stop charging its clients a monthly compliance fee (the ‘Compliance Fee’) and must stop and deducting the fee from the funds it holds for its clients (the ‘client funds’). (2) The Firm must not, without the prior written consent of the Authority, introduce any new fee of charging structure which has the purpose or effect of reducing client funds.
  • Retention and notification requirements
    (3) By 4pm on 22 January 2024, the Firm must write to all clients informing them of the imposition of these Requirements and their effects, including that it will be ceasing to charge the Compliance Fee. The wording of this communication is to be first agreed with the Authority. (4) The Firm must secure all books and records and preserve all information, including material held via online/cloud-based systems to which the Firm has access, in relation to regulated activities carried on by it. These books and records must be retained in a form and at a location within the UK to be notified to the Authority by 4pm on 15 January 2024. The records must be retained in a form and at a location such that they can be provided to the Authority, or to a person named by the Authority, promptly upon its request.
  • Business restriction
    The Firm has voluntarily undertaken that it will cease all payment service activities as defined in Schedule 1 of the Payment Services Regulations 2017 (except where expressly permitted by the Authority) and that it will publish a message to this effect on its website and other communication channels.

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
09358498
Company status
Active
Company type
Private limited company
Incorporated
17 December 2014 (11 years old)
Registered office
7 Bell Yard, 7 Bell Yard, London, England, WC2A 2JR, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Elena Vasilenko Director Dec 1986 28 Mar 2023 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 6 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Micro-entity accountsNot audited

Net assets

£896k

Same as £896k

Employees (average)

1

Same as 1

Owed within a year

£1.45m

Same as £1.45m

The accounts for the year to 31 December 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £91.6k, for the year to 31 December 2020.

Assets and liabilities

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
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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 09358498. 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

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

Key events (12) All events (23)

2024

4 January 2024

  • FCA imposed a requirement (Restriction on charging a Compliance Fee)
  • FCA imposed a requirement (Retention and notification requirements)

FCA register

2022

30 March 2022

  • FCA imposed a requirement (Business restriction)

FCA register

2020

9 September 2020

  • Regulated by the FCA from this date
  • Became an authorised payment institution

FCA register

2017

2 August 2017

  • Elena Vasilenko took control (75–100% of shares)
  • Igor Tsybolyuk gave up control

Companies House

11 May 2017

  • Board replaced: its only director left and a new director took over
  • Alfred Dzigbordi Gati no longer has significant control
  • Igor Tsybolyuk took control (75–100% of shares)

Companies House

2016

10 June 2016

  • Alfred Dzigbordi Gati gained significant control

Companies House

2014

17 December 2014

  • Incorporated at Companies House

Companies House

In the full report: all 23 events

  • All 23 events in its history (12 shown here)
  • Every director appointment and resignation: 11
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Firms like Epaypro UK

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 Epaypro UK

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
  • 7 years of accounts, charted
  • All 23 events in its history

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Frequently asked questions about this firm

Is EPAYPRO UK Limited FCA authorised?
Yes, EPAYPRO UK Limited (FRN 911398) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2020 and works as a payment or money transfer firm. The FCA has placed 3 limits on what it may do.
What is Epaypro UK’s phone number and website?
The FCA register lists the phone number 07946 877661 and the website payprouk.uk for Epaypro UK. If you were given different contact details, use these to check with the firm before going any further.
Is Epaypro UK a scam or clone?
Epaypro UK 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 Epaypro UK?
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 Epaypro UK to the Financial Ombudsman Service, free of charge.
Who owns Epaypro UK?
Companies House lists one person with significant control of Epaypro UK: Mrs. Elena Vasilenko (75–100% of shares). Before that, it was controlled by Mr. Igor Tsybolyuk and Mr Alfred Dzigbordi Gati.
Who runs Epaypro UK?
Companies House lists one director of Epaypro UK: Elena Vasilenko.
How long has Epaypro UK been in business?
The company was formed on 17 December 2014, and has held its current FCA authorisation since September 2020.
What do Epaypro UK’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £896k (same as £896k).

Sources and links

The full report on EPAYPRO UK Limited

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