Fin Center Limited: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 6 years
Your funds are safeguarded
No FCA actions
Active company since 2019
Accounts filed up to 31 March 2025

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.

Website

fin.center (opens in a new tab)
Phone number

07599 968083
Address

Spaces, City Road, The Epworth, 25 City Road, London, EC1Y 1AA, United Kingdom

In the full report: 3 background checks

When fin.center first appeared online, and whether it can receive email
What kind of line 07599 968083 is
Who else gives the postcode EC1Y 1AA

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.
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: 11915870 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 30 March 2019 (7 years old)
Registered office: Spaces, City Road Spaces, City Road, The Epworth, 25 City Road, London, United Kingdom, EC1Y 1AA, United Kingdom
Nature of business: Business and domestic software development (SIC 62012)
Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Yuliia Rozhkova	Director	Dec 1988	4 Sep 2026	None
Evaldas Jurevicius	Director	Jul 1975	1 Oct 2026	3 other companies

Other companies run by these 2 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: 3
still active: 3
is FCA-registered: 1

In the full report: all 3 companies, named

What each company does, and whether it is still trading
Which of these 2 directors sit on each board, and since when
Any that went into liquidation or administration
The one on the FCA register
All 4 people who have ever been directors, with their dates

Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

£131k

+21% from £109k

Cash at bank

£53.5k

−59% from £131k

Employees (average)

2

−33% from 3

Owed within a year

£23.8k

−13% from £27.3k

* Cash at bank usually includes customers’ money.

Net assets

In the full report: all 6 years of accounts

Every year from 2020 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 11915870. 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

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

Key events (5) All events (15)

2026

21 September 2026

Yuliia Rozhkova became the majority owner (50–75% of shares)

Companies House

2019

11 December 2019

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

FCA register

30 March 2019

Incorporated at Companies House
Mikalai Zhukovich took control (75–100% of shares)

Companies House

In the full report: all 15 events

All 15 events in its history (5 shown here)
Every director appointment and resignation: 10

Firms connected to Fin Center

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

past link: 1

In the full report: all 0 connected firms, named

1 past link through former directors

Firms like Fin Center

Other firms of the same type (payment or money transfer firm), nearest first.

In London

Uber Payments UK LimitedLondonAuthorised Wise Payments LimitedLondonAuthorised Forisgfs UK LimitedLondonAuthorised Wepay Payments Ltd.LondonAuthorised Airbnb Payments UK LimitedLondonAuthorised Mollie 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 Fin Center

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

3 other companies its directors have run, named
3 background checks on its contact details
6 years of accounts, charted
All 15 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Fin Center Limited FCA authorised?

Yes, Fin Center Limited (FRN 911230) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2019 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.

What is Fin Center’s phone number and website?

The FCA register lists the phone number 07599 968083 and the website fin.center for Fin Center. If you were given different contact details, use these to check with the firm before going any further.

Is Fin Center a scam or clone?

Fin Center 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 Fin Center?

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 Fin Center to the Financial Ombudsman Service, free of charge.

Who owns Fin Center?

Companies House lists 2 people with significant control of Fin Center: Mr Mikalai Zhukovich (75–100% of shares) and Yuliia Rozhkova (50–75% of shares).

Who runs Fin Center?

Companies House lists 2 directors of Fin Center: Yuliia Rozhkova and Evaldas Jurevicius.

How long has Fin Center been in business?

The company was formed on 30 March 2019, and has held its current FCA authorisation since December 2019.

What do Fin Center’s latest accounts show?

Its latest accounts, to 31 March 2025, show net assets of £131k (+21% from £109k) and cash at bank of £53.5k (−59% from £131k).