Finverity LTD

Reference number: 832505

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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.

  • No website on the FCA register

  • Phone number

    07899 010850

  • Address

    The Harley Building, 77 New Cavendish Street, London, W1W 6XB, United Kingdom

In the full report: 2 background checks

  • What kind of line 07899 010850 is
  • Who else gives the postcode W1W 6XB
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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
10958949
Company status
Active
Company type
Private limited company
Incorporated
12 September 2017 (9 years old)
Registered office
Thomas House, 84 Eccleston Square, London, SW1V 1PX, England
Nature of business
  • Business and domestic software development (SIC 62012)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Alex Fenechiu Director Mar 1994 30 Jan 2018 None
Viacheslav Oganezov Director Feb 1995 30 Jan 2018 2 other companies
Guillaume Amblard Director Mar 1966 5 Feb 2025 1 other company
Oleg Bibergan Director Oct 1985 5 Feb 2025 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
3
still active
3

In the full report: all 3 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 9 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 September 2025Small company accountsNot audited

Net assets

−£44.9k

Up £2.09m from −£2.14m

Cash at bank

£111k

+2.7% from £108k

Employees (average)

10

−29% from 14

Net assets are negative: on its last balance sheet the company owed £44.9k more than it owned.

Assets and liabilities

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
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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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 10958949. 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

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

Key events (8) All events (22)

2025

5 February 2025

  • Alex Fenechiu became a part-owner (25–50% of shares)
  • Viacheslav Oganezov became a part-owner (25–50% of shares)

Companies House

2023

9 June 2023

  • Viacheslav Oganezov stopped being a part-owner

Companies House

2022

1 December 2022

  • Alex Fenechiu stopped being a part-owner

Companies House

2019

21 March 2019

  • Registered with the FCA

FCA register

2018

30 January 2018

  • Alex Fenechiu became a part-owner (25–50% of shares)

Companies House

2017

12 September 2017

  • Incorporated at Companies House
  • Viacheslav Oganezov became a part-owner (25–50% of shares)

Companies House

In the full report: all 22 events

  • All 22 events in its history (8 shown here)
  • Every director appointment and resignation: 14
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Get the full report on Finverity

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
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 22 events in its history

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Frequently asked questions about this firm

Is Finverity LTD FCA authorised?
Finverity LTD (FRN 832505) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is Finverity’s phone number?
The FCA register lists the phone number 07899 010850 for Finverity. If you were given different contact details, use these to check with the firm before going any further.
Is Finverity a scam or clone?
Finverity is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Finverity?
Money you hand to Finverity is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Finverity?
Companies House lists 2 people with significant control of Finverity: Mr Alex Fenechiu (25–50% of shares) and Mr Viacheslav Oganezov (25–50% of shares).
Who runs Finverity?
Companies House lists 4 directors of Finverity: Alex Fenechiu, Viacheslav Oganezov, Guillaume Amblard and Oleg Bibergan.
How long has Finverity been in business?
The company was formed on 12 September 2017.
What do Finverity’s latest accounts show?
Its latest accounts, to 30 September 2025, show net assets of −£44.9k (up £2.09m from −£2.14m) and cash at bank of £111k (+2.7% from £108k).

Sources and links

The full report on Finverity LTD

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