Kitakami Limited
Reference number: 900914
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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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Phone number
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Address
Unit 103-R, Universal House, 88-94 Wentworth Street, London, E1 7SA, United Kingdom
In the full report: 3 background checks
- When ouitrust.com first appeared online, and whether it can receive email
- What kind of line 020 3287 6888 is
- Who else gives the postcode E1 7SA
Other names (4)
If you were contacted under any of these names, it is this firm.
- EasyEuro Trading name: A name it trades under now.
- Ouitrust Trading name: A name it trades under now.
- Harmoniie Former trading name: A name it used to trade under.
- Nbanque Former trading name: A name it used to trade under.
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 (7 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
Limits on what they may do
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Voluntary Undertaking
Kitakami Limited has agreed with the Authority, that with immediate effect it undertakes to : 1. refrain from providing any of the services that it is currently registered to provide under FRN 900914 as an Authorised Electronic Money Institution (as that term is defined under the Electronic Money Regulations 2011 (the “EMRs”)) which includes accepting any new customer funds or issuing or redeeming E-Money, without prior written consent from the FCA; and 2. refrain from onboarding any new customers (where ‘onboarding’ means entering into a new business relationship with a legal or natural person), without prior written consent from the 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.
- Company number
- 09759296 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 September 2015 (11 years old)
- Registered office
- Unit 103-R, Universal House, 88-94 Wentworth Street, London, E1 7SA, United Kingdom
- Nature of business
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- Activities of financial services holding companies (SIC 64205)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Dingsheng Xue | Director | Apr 1981 | 14 Oct 2018 | None |
| Arner Jeffrey Hussain | Director | Mar 1978 | 1 Sep 2023 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 4 people who have been directors, with their dates
Filed accounts and finances
Net assets
£845k
−4.8% from £887k
Cash at bank
£74.0k
+225% from £22.8k
Employees (average)
2
+100% from 1
Owed within a year
£1.49m
+184% from £524k
* Cash at bank usually includes customers’ money.
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2019 to 2025
- 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 09759296. 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
Kitakami’s history from the FCA register and Companies House, newest first.
2023
14 December 2023
- FCA imposed a requirement (Voluntary Undertaking)
FCA register
2020
1 January 2020
- Eng Hock Ooi gave up control
Companies House
2019
1 December 2019
- Easyeuro Technology Limited took control (75–100% of shares)
Companies House
17 April 2019
- Regulated by the FCA from this date
- Became an authorised e-money institution
FCA register
2016
6 April 2016
- Eng Hock Ooi took control (75–100% of shares)
Companies House
2015
2 September 2015
- Incorporated at Companies House
Companies House
In the full report: all 19 events
- All 19 events in its history (7 shown here)
- Every director appointment and resignation: 6
Firms like Kitakami
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 Kitakami
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 19 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