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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Phone number
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Address
60 CANNON ST, London, EC4N 6NP, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When fiatrepublic.com first appeared online, and whether it can receive email
- What kind of line 07909 621199 is
- Who else gives the postcode EC4N 6NP
Other names (4)
If you were contacted under any of these names, it is this firm.
- Fiat Republic Trading name: A name it trades under now.
- Paybase Limited Former name: A name it was registered under before.
- Payfriendz Limited Former name: A name it was registered under before.
- Paybase Former trading name: A name it used to trade under.
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 (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
- 08649018 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 13 August 2013 (13 years old)
- Registered office
- 60 Cannon Street, London, EC4N 6NP, England
- Nature of business
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- Other information technology service activities (SIC 62090)
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Adam Biały | Director | Sep 1984 | 23 May 2022 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 7 people who have been directors, with their dates
Filed accounts and finances
Turnover
£3,717
−88% from £32.2k
Profit before tax
−£225k
Up £2.42m from −£2.64m
Net assets
−£1.28m
Down £80.5k from −£1.20m
Cash at bank
£30.4k
−3.5% from £31.5k
Net assets are negative: on its last balance sheet the company owed £1.28m more than it owned.
* Cash at bank usually includes customers’ money.
Turnover and profit
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 08649018. 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
Fiat Republic Financial Services’s history from the FCA register and Companies House, newest first.
2022
30 May 2022
- Changed its registered name from "Paybase Limited"
FCA register
23 May 2022
- Board replaced: its only director left and 2 new directors took over
- Dolfinancials Limited gave up control
- Fiat Republic Ltd took control (75–100% of shares)
Companies House
2018
22 May 2018
- Became an authorised e-money institution
FCA register
2017
4 April 2017
- Changed its registered name from "Payfriendz Limited"
FCA register
2016
6 April 2016
- Dolfinancials Limited took control (75–100% of shares)
Companies House
2015
1 October 2015
- Regulated by the FCA from this date
FCA register
2013
13 August 2013
- Incorporated at Companies House
Companies House
In the full report: all 25 events
- All 25 events in its history (9 shown here)
- Every director appointment and resignation: 13
Firms like Fiat Republic Financial Services
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 Fiat Republic Financial Services
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
- All 25 events in its history
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Frequently asked questions about this firm
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What do Fiat Republic Financial Services’ latest accounts show?
Does Fiat Republic Financial Services use any other names?
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