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.
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No website on the FCA register
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No phone number on the FCA register
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Address
Mindspace Properties, 9 Appold St, London, EC2A 2AP, United Kingdom
In the full report: 1 background check
- Who else gives the postcode EC2A 2AP
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour 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, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (9 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- h) Issuing Electronic Money
- i) Payment initiation services
- j) Account information services
Limits on what they may do
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Kashet Ltd must ensure that the electronic money that it issues cannot be used to purchase Cryptoassets
Kashet Ltd hereby applies to the FCA under Regulation 8 of the Electronic Money Regulations 2011 for the imposition of the requirement on its authorisation set out below (and consents to the same being published by the FCA on the Financial Services Register): 1. Kashet Ltd must ensure that the electronic money that it issues cannot be used to purchase Cryptoassets or any part or unit thereof through any Kashet Group AG entities or products, or through any commercial partnership with any cryptoasset wallet provider or custodian. 2. For the purpose of this requirement, 'Cryptoasset' means any cryptographically secured digital representation of value or contractual rights that uses a form of distributed ledger technology and which: a. is fungible; b. is transferable; c. is not any of the specified investments set out in Part III of the Financial Service and Markets Act 2000 (Regulated Activities) Order 2001; d. is not e-money; and e. is not currency issued by a central bank or other public authority.
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.
Concerns on the company record
- Confirmation statement is overdue at Companies House.
- Company number
- 11976378 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 May 2019 (7 years old)
- Registered office
- 9 Appold Street, London, EC2A 2AP, England
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Christopher Thomas Neale Jones | Director | Jan 1963 | 2 May 2019 | None |
| Brent William De Jong | Director | Jan 1975 | 15 Sep 2025 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 10 people who have been directors, with their dates
Filed accounts and finances
Net assets
£400k
Same as £400k
Cash at bank
£400k
Same as £400k
These accounts were filed as dormant: the company reported no significant trading in the period.
* Cash at bank usually includes customers’ money.
Net assets
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 11976378. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Kashet’s history from the FCA register and Companies House, newest first.
2024
1 October 2024
- Brent William De Jong took control (75–100% of shares)
- Neil Kirk stopped being a part-owner
Companies House
2023
1 December 2023
- Christopher Thomas Neale Jones stopped being a part-owner
Companies House
2020
5 December 2020
- Regulated by the FCA from this date
- FCA imposed a requirement (Kashet Ltd must ensure that the electronic money that it issues cannot be used to purchase Cryptoassets)
- Became an authorised e-money institution
FCA register
2019
7 August 2019
- Neil Kirk became a part-owner (25–50% of shares)
Companies House
2 May 2019
- Incorporated at Companies House
- Christopher Thomas Neale Jones became a part-owner (25–50% of shares)
Companies House
In the full report: all 27 events
- All 27 events in its history (9 shown here)
- Every director appointment and resignation: 18
Firms like Kashet
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Kashet
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
- 1 background check on its contact details
- All 27 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk