Exepay Ltd
Reference number: 997541
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.
-
Phone number
-
Address
2 CROWN COURT, London, EC2V 6JP, United Kingdom
In the full report: 3 background checks
- When exepay.co.uk first appeared online, and whether it can receive email
- What kind of line 020 4616 0818 is
- Who else gives the postcode EC2V 6JP
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 (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
Limits on what they may do
-
Institution to refrain from AIS or PIS for an indefinite period
Must comply with the requirements in regulation 78A(2)(b)of the Electronic Money Regulations 2011 to refrain from providing account information services or payment initiation services for an indefinite period
-
Agents
The firm will not onboard any agents.
-
Unrelated payment services
The firm will not provide any payment services which are not related to the issuing of e-money (i.e. unrelated payment services).
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
- 12866788 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 September 2020 (6 years old)
- Registered office
- 2 Crown Court, London, EC2V 6JP, England
- Nature of business
-
- Information technology consultancy activities (SIC 62020)
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Stephen Melvyn Britton | Director | Sep 1961 | 27 Mar 2024 | 2 other companies |
| Trevor James Ratty | Director | Aug 1978 | 27 Mar 2024 | None |
| Mario Menz | Director | Oct 1976 | 30 Jan 2025 | None |
| Viktorija Raizina | Director | Mar 1986 | 1 Sep 2026 | None |
Other companies run by these 4 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
- 2
- closed down
- 1
- still active
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 10 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£366k
+52% from £240k
Cash at bank
£368k
No earlier figure to compare
Employees (average)
0
Same as 0
Owed within a year
£2,244
−92% from £28.9k
* Cash at bank usually includes customers’ money.
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2021 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 12866788. 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
Exepay’s history from the FCA register and Companies House, newest first.
2025
26 September 2025
- Alexander Bain gave up control
- Stacom Management Sp. Z.O.O. took control (75–100% of shares)
Companies House
2024
4 June 2024
- Regulated by the FCA from this date
- FCA imposed a requirement (Agents)
- FCA imposed a requirement (Institution to refrain from AIS or PIS for an indefinite period)
- FCA imposed a requirement (Unrelated payment services)
- Became an authorised e-money institution
FCA register
2020
9 September 2020
- Incorporated at Companies House
- Alexander Bain took control (75–100% 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: 16
Firms connected to Exepay
Other FCA-listed firms that share a director, phone number or address with Exepay. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Exepay
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Exepay
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 25 events in its history
- 1 connected firm, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Exepay Ltd FCA authorised?
What is Exepay’s phone number and website?
Is Exepay a scam or clone?
Is my money safe with Exepay?
Who owns Exepay?
Who runs Exepay?
How long has Exepay been in business?
What do Exepay’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