Kashing Limited

Reference number: 630463

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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

  • When kashing.co.uk first appeared online, and whether it can receive email
  • What kind of line 0800 014 2950 is
  • Who else gives the postcode SE1 7TJ
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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 (2 permissions)
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.

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
08957266
Company status
Active
Company type
Private limited company
Incorporated
25 March 2014 (12 years old)
Registered office
Vintage House, 37 Albert Embankment, London, Lambeth, SE1 7TL, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Karen Rossouw Director Dec 1972 25 Mar 2014 None
Gert Johannes Horne Director May 1977 19 May 2015 2 other companies

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 6 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

−£221k

Up £114k from −£336k

Cash at bank

£2,444

−81% from £13.1k

Employees (average)

5

−17% from 6

Owed within a year

£497k

−22% from £638k

Net assets are negative: on its last balance sheet the company owed £221k more than it owned.

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 08957266. 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

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

Key events (8) All events (21)

2019

25 March 2019

  • Gert Johannes Horne stopped being a part-owner

Companies House

2018

7 November 2018

  • Registered as a small payment institution

FCA register

2017

27 September 2017

  • Karen Rossouw stopped being a part-owner

Companies House

2016

14 December 2016

  • Gert Johannes Horne became a part-owner (25–50% of shares)
  • Karen Rossouw became a part-owner (25–50% of shares)

Companies House

6 April 2016

  • Gert Johannes Horne gained significant control

Companies House

2014

19 August 2014

  • Regulated by the FCA from this date

FCA register

25 March 2014

  • Incorporated at Companies House

Companies House

In the full report: all 21 events

  • All 21 events in its history (8 shown here)
  • Every director appointment and resignation: 10
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Firms like Kashing

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

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 Kashing

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
  • 6 years of accounts, charted
  • All 21 events in its history

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Frequently asked questions about this firm

Is Kashing Limited FCA authorised?
Yes, Kashing Limited (FRN 630463) is registered with the FCA and permitted to provide its regulated services.
What is Kashing’s phone number and website?
The FCA register lists the phone number 0800 014 2950 and the website kashing.co.uk for Kashing. If you were given different contact details, use these to check with the firm before going any further.
Is Kashing a scam or clone?
Kashing 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 Kashing?
Protection depends on which product you hold and how Kashing handles your money, so check the specific product before you commit. You can also refer complaints about Kashing to the Financial Ombudsman Service, free of charge.
Who owns Kashing?
Companies House lists one person with significant control of Kashing: Mr Gert Johannes Horne (significant influence or control). Before that, it was controlled by Ms Karen Rossouw.
Who runs Kashing?
Companies House lists 2 directors of Kashing: Karen Rossouw and Gert Johannes Horne.
How long has Kashing been in business?
The company was formed on 25 March 2014, and has held its current FCA authorisation since November 2018.
What do Kashing’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of −£221k (up £114k from −£336k) and cash at bank of £2,444 (−81% from £13.1k).

Sources and links

The full report on Kashing Limited

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