Acts as an e-money agent
This firm does not hold FCA authorisation of its own, and acts as an e-money agent under another firm's authorisation.
- Agent for 5 years
- No FCA actions
- Active company since 2017
- Accounts filed up to 31 March 2026
- Your funds are not FSCS protected
Responsible principal firm
Noveba Limited Reference number: 900924 View firm →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
-
Address
1a Stratheam Road, Wimbledon, LONDON, SW19 7LH, United Kingdom
In the full report: 2 background checks
- What kind of line 07747 829892 is
- Who else gives the postcode SW19 7LH
Past FCA permissions and consumer protection
- Protection works through the principalThis firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.
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
- 10660019 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 March 2017 (9 years old)
- Registered office
- 1a Strathearn Road, Wimbledon, London, SW19 7LH, United Kingdom
- Nature of business
-
- Information technology consultancy activities (SIC 62020)
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Eduards Apens | Director | Jun 1981 | 26 Feb 2020 | 1 other company |
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 company
- 1
- still active
- 1
- is FCA-registered
- 1
In the full report: all 1 company, 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
- The one on the FCA register
- All 2 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£488k
+85% from £264k
Employees (average)
0
Same as 0
Owed within a year
£13.1k
<1% from £13.1k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2020 to 2026
- The chart, over every year
- Every filed figure, year by year
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 10660019. 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
Infobank24’s history from the FCA register and Companies House, newest first.
2026
18 September 2026
- Eduards Apens gave up control
- Marelius Invest Ltd took control (75–100% of shares)
Companies House
2021
1 April 2021
- Status on the FCA register became "EMD Agent"
FCA register
2020
26 February 2020
- Eduards Apens took control (75–100% of shares)
- Sergejs Mandzijs gave up control
Companies House
2017
8 March 2017
- Incorporated at Companies House
- Sergejs Mandzijs took control (75–100% of shares)
Companies House
In the full report: all 10 events
- All 10 events in its history (7 shown here)
- Every director appointment and resignation: 3
Firms connected to Infobank24
Other FCA-listed firms that share a director, phone number or address with Infobank24. A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Firms like Infobank24
Other firms of the same type (payment or money transfer firm), nearest first.
In the South West London (SW) postcode area
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 Infobank24
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 10 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Infobank24 Ltd FCA authorised?
What is Infobank24’s phone number?
Is Infobank24 a scam or clone?
Is my money safe with Infobank24?
Who owns Infobank24?
Who runs Infobank24?
How long has Infobank24 been in business?
What do Infobank24’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk