Fondy Ltd

Reference number: 900705

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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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    30 Churchill Place, London, E14 5RE, United Kingdom

In the full report: 1 background check, 1 thing worth a closer look

  • Whether E14 5RE is a shared office: 28 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 (9 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
  • i) Payment initiation services

Limits on what they may do

  • Institution to refrain from AIS 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 for an indefinite period

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
10063984
Company status
Active
Company type
Private limited company
Incorporated
15 March 2016 (10 years old)
Registered office
30 Churchill Place, Canary Wharf, London, E14 5RE, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Valeriia Vahorovska Director Mar 1987 11 Jul 2018 2 other companies

Other companies run by its director

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
still active
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 6 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Full accountsAudited

Turnover

£72.9k

−6.4% from £78.0k

Net assets

£389k

−12% from £442k

Cash at bank

£71.6k

−62% from £190k

Employees (average)

12

Same as 12

* Cash at bank usually includes customers’ money.

Turnover

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 10063984. 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

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

Key events (11) All events (22)

2023

28 January 2023

  • Stefan Zapotocky stopped being the majority owner

Companies House

2020

27 February 2020

  • FCA imposed a requirement (Institution to refrain from AIS for an indefinite period)

FCA register

2018

19 July 2018

  • Vanda Holding Gmbh gave up control

Companies House

25 April 2018

  • Regulated by the FCA from this date
  • No longer regulated by the FCA
  • Became an authorised e-money institution

FCA register

2017

24 August 2017

  • Regulated by the FCA from this date

FCA register

2016

15 September 2016

  • Vanda Holding Gmbh took control (75–100% of shares)

Companies House

15 July 2016

  • Stefan Zapotocky became the majority owner (50–75% of shares)

Companies House

6 April 2016

  • Valeriia Vahorovska gained significant control

Companies House

15 March 2016

  • Incorporated at Companies House

Companies House

In the full report: all 22 events

  • All 22 events in its history (11 shown here)
  • Every director appointment and resignation: 11
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Firms like Fondy

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

In London

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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 Fondy

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
  • 1 background check on its contact details, 1 flagged
  • All 22 events in its history

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Frequently asked questions about this firm

Is Fondy Ltd FCA authorised?
Yes, Fondy Ltd (FRN 900705) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2018 and works as a payment or money transfer firm. The FCA has placed a limit on what it may do.
Is Fondy a scam or clone?
Fondy 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 Fondy?
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 Fondy to the Financial Ombudsman Service, free of charge.
Who owns Fondy?
Companies House lists one person with significant control of Fondy: Ms Valeriia Vahorovska (significant influence or control). Before that, it was controlled by Mr Stefan Zapotocky and Vanda Holding Gmbh.
Who runs Fondy?
Companies House lists one director of Fondy: Valeriia Vahorovska.
How long has Fondy been in business?
The company was formed on 15 March 2016, and has held its current FCA authorisation since April 2018.
What do Fondy’s latest accounts show?
Its latest accounts, to 31 December 2024, show turnover of £72.9k (−6.4% from £78.0k) and net assets of £389k (−12% from £442k).

Sources and links

The full report on Fondy Ltd

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