ITBS - IT and Business Systems Limited

Reference number: 911308

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 4 February 2020.

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.

  • Last known website

    itbs-bpm.com

  • Last known phone number

    0117 205 0163

  • Last known address

    3, The Coach House, 24 Station Road, Shirehampton, Bristol, Somerset, BS11 9TX, United Kingdom

In the full report: 3 background checks

  • When itbs-bpm.com first appeared online, and whether it can receive email
  • What kind of line 0117 205 0163 is
  • Who else gives the postcode BS11 9TX
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Other names (1)

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

  • finker – one app, all banks Former trading name: A name it used to trade under.

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 status
Active
Company type
Private limited company
Incorporated
20 May 2013 (13 years old)
Registered office
2 Bedford Terrace, North Shields, NE29 0AW, England
Nature of business
  • Business and domestic software development (SIC 62012)

Directors and company secretaries

Name Role Born Appointed Other companies
Georgios Papavasileiou Director Aug 1950 2 Jul 2026 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 May 2025Small company accountsNot audited

Net assets

£8,107

−6.1% from £8,637

Cash at bank

£28.0k

−37% from £44.4k

Employees (average)

1

Same as 1

Owed within a year

£19.9k

−44% from £35.8k

Net assets

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 08536881. 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

ITBS - IT and Business Systems’s history from the FCA register and Companies House, newest first.

2026

2 July 2026

  • Board replaced: its only director left and a new director took over

Companies House

2023

1 July 2023

  • Georgios Papavasileiou took control (75–100% of votes)

Companies House

2021

10 November 2021

  • No longer regulated by the FCA

FCA register

2020

4 February 2020

  • Status on the FCA register became "Cancelled - RAISP"

FCA register

3 February 2020

  • Regulated by the FCA from this date

FCA register

2013

20 May 2013

  • Incorporated at Companies House

Companies House

In the full report: all 13 events

  • All 13 events in its history (6 shown here)
  • Every director appointment and resignation: 5
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Firms like ITBS - IT and Business Systems

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

In Bristol

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 ITBS - IT and Business Systems

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
  • 6 years of accounts, charted
  • All 13 events in its history

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Frequently asked questions about this firm

Is ITBS - IT and Business Systems Limited FCA authorised?
No. ITBS - IT and Business Systems Limited (FRN 911308) is still listed on the FCA register, but the record is closed: no longer authorised.
Is ITBS - IT and Business Systems a scam or clone?
ITBS - IT and Business Systems is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with ITBS - IT and Business Systems?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with ITBS - IT and Business Systems has no cover, because it is no longer permitted to carry it out.
Who owns ITBS - IT and Business Systems?
Companies House lists one person with significant control of ITBS - IT and Business Systems: Mr Georgios Papavasileiou (75–100% of votes).
Who runs ITBS - IT and Business Systems?
Companies House lists one director of ITBS - IT and Business Systems: Georgios Papavasileiou.
How long has ITBS - IT and Business Systems been in business?
The company was formed on 20 May 2013.
What do ITBS - IT and Business Systems’ latest accounts show?
Its latest accounts, to 31 May 2025, show net assets of £8,107 (−6.1% from £8,637) and cash at bank of £28.0k (−37% from £44.4k).
Does ITBS - IT and Business Systems use any other names?
It has previously used the name finker – one app, all banks.

Sources and links

The full report on ITBS - IT and Business Systems Limited

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