Iconomi Ltd
Reference number: 927859
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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 how cryptoasset firms are registered. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
- Registered for 5 years
- No FCA actions
- Active company since 2017
- Accounts filed up to 31 December 2025
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 compensation to fall back on. The FCA's own position is that crypto is largely unregulated in the UK and that compensation for crypto losses is highly unlikely.
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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Website
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Phone number
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Address
256-260 Old Street, London, EC1V 9DD, United Kingdom
In the full report: 3 background checks
- When iconomi.com first appeared online, and whether it can receive email
- What kind of line 020 3376 0820 is
- Who else gives the postcode EC1V 9DD
Other names (1)
If you were contacted under any of these names, it is this firm.
- ICONOMI Limited Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis 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 generally does not cover unregulated cryptoasset activity.
Limits on the record
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VOLUNTARY REQUEST FOR IMPOSITION OF DIRECTION
This entry sets out the terms of the Directions imposed on the Firm pursuant to Regulation 74C(6)(a) of the MLRs. Restriction on affected assets The Firm must not give any instruction to or take any action which has the effect of in any way disposing of, withdrawing, transferring, exchanging, or otherwise dealing with any affected assets without having first notified the FCA by email a minimum of 3 business days prior of its intention to do so. Secure Records The Firm must secure and preserve all records and or information (physical or electronic) relating to all affected assets from its systems in their original form, or in a copy proved to be equal to the source material. Definitions i. “affected assets” means any cryptoasset, fiat currency, economic resource or other property that was held at, withdrawn from, or transferred from HTX / Huobi Global S.A. at or after the point it became a designated person, or that represents, derives from, or is traceable to any such asset, any transfer of such asset, or any asset connected with a designated person.
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
- 11087795 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 November 2017 (8 years old)
- Registered office
- 8 Coldbath Square, London, EC1R 5HL, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Peter Curk | Director | Dec 1975 | 3 Jun 2022 | None |
| Janez Valjavec | Director | Jun 1983 | 20 Feb 2023 | None |
| Tim Mitja Zagar | Director | May 1983 | 20 Feb 2023 | None |
| Robert Znidar | Director | Aug 1972 | 20 Feb 2023 | None |
| Ian Martin Ladd Gibbon | Director | Apr 1952 | 28 Apr 2023 | None |
In the full report: every company its directors have run
- Confirmation that these 5 directors run no other company
- All 9 people who have been directors, with their dates
Filed accounts and finances
Net assets
£5.83m
−27% from £7.98m
Cash at bank
£792k
+255% from £223k
Employees (average)
2
−50% from 4
Owed within a year
£307k
+366% from £65.8k
Assets and liabilities
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 11087795. 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
Iconomi’s history from the FCA register and Companies House, newest first.
2026
26 August 2026
- FCA imposed a requirement (VOLUNTARY REQUEST FOR IMPOSITION OF DIRECTION)
FCA register
2021
21 October 2021
- Regulated by the FCA from this date
- Changed its registered name from "ICONOMI Limited"
- Registered with the FCA
FCA register
2019
24 October 2019
- Board replaced: its only director left and a new director took over
Companies House
2017
29 November 2017
- Incorporated at Companies House
Companies House
In the full report: all 19 events
- All 19 events in its history (6 shown here)
- Every director appointment and resignation: 13
Firms connected to Iconomi
Other FCA-listed firms that share a director, phone number or address with Iconomi. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Get the full report on Iconomi
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
- All 19 events in its history
- 3 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Iconomi Ltd FCA authorised?
What is Iconomi’s phone number and website?
Is Iconomi a scam or clone?
Is my money safe with Iconomi?
Who runs Iconomi?
How long has Iconomi been in business?
What do Iconomi’s latest accounts show?
Does Iconomi use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Crypto: what the FCA registration means fca.org.uk
- Report a scam to the FCA fca.org.uk