Kaymaks Limited

Reference number: 540552

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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 5 March 2024.

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

  • No phone number on the FCA register

  • Last known address

    C/O Jeremy Karr and Simon John Killick, of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom

In the full report: 1 background check, 1 thing worth a closer look

  • Whether E14 5NR is a shared office: 24 other firms give it
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Other names (2)

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

  • KYMK Trading name
  • payablr Trading name

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.

Concerns on the company record

  • Companies House records this company as dissolved.
  • This company has insolvency history on record.
Company number
04773478
Company status
Dissolved
Company type
Private limited company
Incorporated
21 May 2003 (23 years old)
Registered office
31st Floor 40 Bank Street, London, E14 5NR
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Gennady Yagupov Director Sep 1983 19 Sep 2019 None
Gordon Gerard John Spencer Director Mar 1978 15 Jul 2020 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
still active
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 30 November 2020Abridged accountsNot audited

Net assets

£755k

+32% from £572k

Cash at bank

£595k

No earlier figure to compare

Employees (average)

3

−25% from 4

Owed within a year

£401k

+269% from £109k

Assets and liabilities

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 04773478. 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

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

Key events (14) All events (27)

2025

1 August 2025

  • Company dissolved

Companies House

2024

5 March 2024

  • No longer regulated by the FCA
  • No longer supervised by HMRC
  • Status on the FCA register became "Cancelled - Authorised PI"

FCA register

2018

23 August 2018

  • Alexey Smirnov became a part-owner (25–50% of shares)
  • Alexey Smirnov stopped being a part-owner
  • Gennady Yagupov became a part-owner (25–50% of shares)
  • Gennady Yagupov stopped being a part-owner
  • Kaysor Khan gave up control

Companies House

2016

21 May 2016

  • Kaysor Khan took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

28 March 2011

  • Regulated by the Financial Services Authority from this date

FCA register

2006

1 August 2006

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

FCA register

2003

21 May 2003

  • Incorporated at Companies House

Companies House

In the full report: all 27 events

  • All 27 events in its history (14 shown here)
  • Every director appointment and resignation: 8
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Firms like Kaymaks

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

In London

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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 Kaymaks

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
  • 1 background check on its contact details, 1 flagged
  • All 27 events in its history

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Frequently asked questions about this firm

Is Kaymaks Limited FCA authorised?
No. Kaymaks Limited (FRN 540552) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Kaymaks a scam or clone?
Kaymaks 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 Kaymaks?
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 Kaymaks has no cover, because it is no longer permitted to carry it out.
Who owns Kaymaks?
Companies House lists 2 people with significant control of Kaymaks: Mr Alexey Smirnov (25–50% of shares) and Mr Gennady Yagupov (25–50% of shares). Before that, it was controlled by Mr Kaysor Khan.
Who runs Kaymaks?
Companies House lists 2 directors of Kaymaks: Gennady Yagupov and Gordon Gerard John Spencer.
How long has Kaymaks been in business?
The company was formed on 21 May 2003. Companies House now lists it as dissolved.
What do Kaymaks’ latest accounts show?
Its latest accounts, to 30 November 2020, show net assets of £755k (+32% from £572k) and cash at bank of £595k (no earlier figure to compare).
Does Kaymaks use any other names?
It trades as KYMK and payablr.

Sources and links

The full report on Kaymaks Limited

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