Global Financial Innovations Ltd

Reference number: 811827

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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.

In the full report: 3 background checks

  • When globalfin.uk first appeared online, and whether it can receive email
  • What kind of line 020 7117 2833 is
  • Who else gives the postcode EC4N 6NP
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Other names (3)

If you were contacted under any of these names, it is this firm.

  • Globalfin Trading name
  • AELORIA LIMITED Former name
  • AELORIA Former trading name

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 (3 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.

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
11311307
Company status
Active
Company type
Private limited company
Incorporated
16 April 2018 (8 years old)
Registered office
60 Cannon Street, London, EC4N 6NP, England
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Paul Bondarenko Director Oct 1979 1 Feb 2026 3 other companies
Savvas Pantazi Director May 1972 25 Feb 2026 None

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

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
  • All 10 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 June 2025Full accountsAudited

Turnover

£8.15m

−44% from £14.7m

Profit before tax

−£2.26m

Down £2.26m from −£8,689

Net assets

£992k

No earlier figure to compare

Cash at bank

£407k

−91% from £4.34m

* Cash at bank usually includes customers’ money.

Turnover and profit

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • Both charts, 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.

Accounts filed at Companies House for company 11311307. 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

Global Financial Innovations’s history from the FCA register and Companies House, newest first.

Key events (8) All events (31)

2022

12 October 2022

  • Petr Kozyakov stopped being the majority owner

Companies House

23 March 2022

  • Changed its registered name from "GLOBAL FINANCIAL INNOVATIONS LTD"

FCA register

2020

4 December 2020

  • Changed its registered name from "AELORIA LIMITED"

FCA register

2019

22 March 2019

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

FCA register

2018

16 April 2018

  • Incorporated at Companies House
  • Petr Kozyakov became the majority owner (50–75% of shares)
  • Savvas Pantazi took control (75–100% of shares)

Companies House

In the full report: all 31 events

  • All 31 events in its history (8 shown here)
  • Every director appointment and resignation: 20
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Firms like Global Financial Innovations

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

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie 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 Global Financial Innovations

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
  • 7 years of accounts, charted
  • All 31 events in its history

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Frequently asked questions about this firm

Is Global Financial Innovations Ltd FCA authorised?
Yes, Global Financial Innovations Ltd (FRN 811827) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2019 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Global Financial Innovations’ phone number and website?
The FCA register lists the phone number 020 7117 2833 and the website globalfin.uk for Global Financial Innovations. If you were given different contact details, use these to check with the firm before going any further.
Is Global Financial Innovations a scam or clone?
Global Financial Innovations 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 Global Financial Innovations?
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 Global Financial Innovations to the Financial Ombudsman Service, free of charge.
Who owns Global Financial Innovations?
Companies House lists one person with significant control of Global Financial Innovations: Mr Savvas Pantazi (75–100% of shares). Before that, it was controlled by Mr Petr Kozyakov.
Who runs Global Financial Innovations?
Companies House lists 2 directors of Global Financial Innovations: Paul Bondarenko and Savvas Pantazi.
How long has Global Financial Innovations been in business?
The company was formed on 16 April 2018, and has held its current FCA authorisation since March 2019.
What do Global Financial Innovations’ latest accounts show?
Its latest accounts, to 30 June 2025, show turnover of £8.15m (−44% from £14.7m) and profit before tax of −£2.26m (down £2.26m from −£8,689).
Does Global Financial Innovations use any other names?
It trades as Globalfin. It has previously used 2 other names: AELORIA LIMITED and AELORIA.

Sources and links

The full report on Global Financial Innovations Ltd

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