Kokeb Ltd

Reference number: 578382

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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.

  • No website on the FCA register

  • Phone number

    07341 662270

  • Address

    3 Brickton Road, Hampton Vale, Peterborough, PE7 8HS, United Kingdom

In the full report: 2 background checks

  • What kind of line 07341 662270 is
  • Who else gives the postcode PE7 8HS
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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 (1 permission)
  • 6. Money remittance.

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
07912084
Company status
Active
Company type
Private limited company
Incorporated
17 January 2012 (14 years old)
Registered office
13 St. Swithin's Lane, Room 2, London, EC4N 8AL, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Ramirez Uliana Director Jan 1970 15 Nov 2024 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 6 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 January 2026Micro-entity accountsNot audited

Net assets

−£63.7k

−201% from £62.9k

Employees (average)

0

Same as 0

Owed within a year

−£69.8k

−200% from £69.8k

Net assets are negative: on its last balance sheet the company owed £63.7k more than it owned.

Net assets

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • 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 07912084. Figures are exactly as filed; nothing is estimated.

Key dates in its history

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

Key events (16) All events (28)

2024

20 November 2024

  • Board replaced: both directors left and a new director took over

Companies House

1 November 2024

  • Joao Paulo Ferdinando Bueno gave up control
  • Joao Paulo Ferdinando Bueno took control (75–100% of shares)
  • Ramirez Uliana gave up control
  • Ramirez Uliana took control (75–100% of shares)

Companies House

2023

24 October 2023

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

Companies House

2022

9 November 2022

  • Paulo Henrique Veronese gave up control
  • Ramirez Uliana took control (75–100% of shares)

Companies House

2021

13 July 2021

  • Hashim Abdella gave up control

Companies House

2020

6 November 2020

  • Paulo Henrique Veronese took control (75–100% of shares)

Companies House

2018

24 July 2018

  • Registered as a small payment institution

FCA register

2016

7 November 2016

  • Hashim Abdella took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

27 March 2012

  • Regulated by the Financial Services Authority from this date

FCA register

1 March 2012

  • Supervised by HM Treasury under the money laundering rules from this date

FCA register

17 January 2012

  • Incorporated at Companies House

Companies House

In the full report: all 28 events

  • All 28 events in its history (16 shown here)
  • Every director appointment and resignation: 11
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Firms like Kokeb

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

In Peterborough

Travelex Europe LimitedPeterboroughAuthorised

In the Peterborough (PE) postcode area

Ascendantfx Capital UK, LimitedMarket DeepingAuthorised

Elsewhere in the UK

Western Union Payment Services GB LimitedAuthorisedStoneX Financial LtdLondonAuthorisedA Place in the Sun Currency LimitedRickmansworthAuthorisedAce Money Transfer LimitedManchesterAuthorised

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 Kokeb

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
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 28 events in its history

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Frequently asked questions about this firm

Is Kokeb Ltd FCA authorised?
Yes, Kokeb Ltd (FRN 578382) is registered with the FCA and permitted to provide its regulated services.
What is Kokeb’s phone number?
The FCA register lists the phone number 07341 662270 for Kokeb. If you were given different contact details, use these to check with the firm before going any further.
Is Kokeb a scam or clone?
Kokeb 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 Kokeb?
Protection depends on which product you hold and how Kokeb handles your money, so check the specific product before you commit. You can also refer complaints about Kokeb to the Financial Ombudsman Service, free of charge.
Who owns Kokeb?
Companies House lists one person with significant control of Kokeb: Mr Ramirez Uliana (75–100% of shares). Before that, it was controlled by Mr Paulo Henrique Veronese, Mr Hashim Abdella and Mr Joao Paulo Ferdinando Bueno.
Who runs Kokeb?
Companies House lists one director of Kokeb: Ramirez Uliana.
How long has Kokeb been in business?
The company was formed on 17 January 2012, and has held its current FCA authorisation since July 2018.
What do Kokeb’s latest accounts show?
Its latest accounts, to 31 January 2026, show net assets of −£63.7k (−201% from £62.9k).

Sources and links

The full report on Kokeb Ltd

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