Ifepay Services Ltd

Reference number: 511981

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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, 1 thing worth a closer look

  • When ifepay.co.uk first appeared online, and whether it can receive email
  • What kind of line 07576 999605 is
  • Who else gives the postcode RM1 3NH
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Other names (2)

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

  • Ifepay Trading name
  • K P Agency Limited Former name

FCA permissions and consumer protection

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
  • 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 (1 permission)
  • 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
06833430
Company status
Active
Company type
Private limited company
Incorporated
2 March 2009 (17 years old)
Registered office
Suite 5 Community House, Eastern Road, Romford, RM1 3NH, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Ayobami Timilehin Adeagbo Director Sep 1991 16 Dec 2024 1 other company
Ifedayo Thomas Adeagbo Director Aug 1985 14 May 2026 1 other company

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
2
closed down
2

In the full report: all 2 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 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Micro-entity accountsNot audited

Net assets

£3,596

−31% from £5,231

Employees (average)

2

Same as 2

Owed within a year

£720

Up £720 from £0

Assets and liabilities

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
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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 06833430. 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

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

Key events (11) All events (19)

2026

24 April 2026

  • Changed its registered name from "KP AGENCY LIMITED"

FCA register

2025

29 August 2025

  • Changed its registered name from "K P Agency Limited"

FCA register

2024

16 December 2024

  • Board replaced: its only director left and a new director took over
  • Ifedayo Thomas Adeagbo took control (75–100% of shares)

Companies House

16 August 2024

  • Kunasrkaram Kalaiyarasan stopped being a part-owner

Companies House

2018

16 October 2018

  • Registered as a small payment institution

FCA register

2017

1 March 2017

  • Kunasrkaram Kalaiyarasan became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

10 November 2009

  • Regulated by the Financial Services Authority from this date

FCA register

3 November 2009

  • Supervised by HMRC under the money laundering rules from this date

FCA register

2 March 2009

  • Incorporated at Companies House

Companies House

In the full report: all 19 events

  • All 19 events in its history (11 shown here)
  • Every director appointment and resignation: 6
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Firms connected to Ifepay Services

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

connected firms
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like Ifepay Services

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

In Romford

IFS Currency LimitedRomfordAuthorisedRemeeta LimitedRomfordAuthorisedFinthesis LtdRomfordAuthorised

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 Ifepay Services

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
  • 3 background checks on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 19 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Ifepay Services Ltd FCA authorised?
Yes, Ifepay Services Ltd (FRN 511981) is registered with the FCA and permitted to provide its regulated services.
What is Ifepay Services’ phone number and website?
The FCA register lists the phone number 07576 999605 and the website ifepay.co.uk for Ifepay Services. If you were given different contact details, use these to check with the firm before going any further.
Is Ifepay Services a scam or clone?
Ifepay Services 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 Ifepay Services?
Protection depends on which product you hold and how Ifepay Services handles your money, so check the specific product before you commit. You can also refer complaints about Ifepay Services to the Financial Ombudsman Service, free of charge.
Who owns Ifepay Services?
Companies House lists one person with significant control of Ifepay Services: Mr Ifedayo Thomas Adeagbo (75–100% of shares). Before that, it was controlled by Mr Kunasrkaram Kalaiyarasan.
Who runs Ifepay Services?
Companies House lists 2 directors of Ifepay Services: Ayobami Timilehin Adeagbo and Ifedayo Thomas Adeagbo.
How long has Ifepay Services been in business?
The company was formed on 2 March 2009, and has held its current FCA authorisation since October 2018.
What do Ifepay Services’ latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £3,596 (−31% from £5,231).
Does Ifepay Services use any other names?
It trades as Ifepay. It has previously used the name K P Agency Limited.

Sources and links

The full report on Ifepay Services Ltd

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