Kollitom Ltd

Reference number: 903124

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Acts as an e-money agent

This firm does not hold FCA authorisation of its own, and acts as an e-money agent under another firm's authorisation.

Responsible principal firm

TrueLayer Limited Reference number: 901096 Authorised View firm →

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: 2 background checks

  • When keyzy.com first appeared online, and whether it can receive email
  • Who else gives the postcode NW1 8AH
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Past FCA permissions and consumer protection

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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
13075506
Company status
Active
Company type
Private limited company
Incorporated
10 December 2020 (5 years old)
Registered office
Labs Atrium, Chalk Farm Road, London, NW1 8AH, United Kingdom
Nature of business
  • Other information technology service activities (SIC 62090)
  • Other letting and operating of own or leased real estate (SIC 68209)

Directors and company secretaries

Name Role Born Appointed Other companies
Jeremy Yves Matallah Director May 1991 10 Dec 2020 9 other companies
Simon Groll Director Apr 1989 12 Oct 2021 8 other companies
Dimitri Kremp Director Sep 1996 1 Aug 2023 None
Paul Barry Coates Director Apr 1967 29 Sep 2023 2 other companies

Other companies run by these 4 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
11
closed down
1
are FCA-registered
2

In the full report: all 11 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • The 8 companies these 4 directors run together
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

£1.71m

−32% from £2.53m

Cash at bank

£732k

−39% from £1.20m

Employees (average)

5

+25% from 4

Owed within a year

£27.9k

+27% from £21.9k

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2021 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 13075506. 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

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

Key events (4) All events (10)

2024

20 March 2024

  • Status on the FCA register became "EMD Agent"

FCA register

2021

27 September 2021

  • Simon Groll became a part-owner (25–50% of shares)

Companies House

2020

10 December 2020

  • Incorporated at Companies House
  • Jeremy Yves Matallah became a part-owner (25–50% of shares)

Companies House

In the full report: all 10 events

  • All 10 events in its history (4 shown here)
  • Every director appointment and resignation: 6
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Firms connected to Kollitom

Other FCA-listed firms that share a director, phone number or address with Kollitom. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
share a director
2
share its postcode
3

In the full report: all 5 connected firms, named

  • How each is linked: shared directors (2), the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Kollitom

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

In the North West London (NW) postcode area

Mighty LtdLondonAgentSocial Remit Technologies LtdAgentKantox LTDAuthorisedAli Asghar NasehiLondonRegisteredAmal UK Express LtdLondonRegisteredAnpa Forward LtdLondonAuthorised

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 Kollitom

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 11 other companies its directors have run, named
  • 2 background checks on its contact details
  • 5 years of accounts, charted
  • All 10 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Kollitom Ltd FCA authorised?
Kollitom Ltd (FRN 903124) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
What is Kollitom’s website?
The FCA register lists the website KEYZY.COM for Kollitom. If you were given different contact details, use these to check with the firm before going any further.
Is Kollitom a scam or clone?
Kollitom 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 Kollitom?
Kollitom is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Who owns Kollitom?
Companies House lists 2 people with significant control of Kollitom: Mr Simon Groll (25–50% of shares) and Mr Jeremy Yves Matallah (25–50% of shares).
Who runs Kollitom?
Companies House lists 4 directors of Kollitom: Jeremy Yves Matallah, Simon Groll, Dimitri Kremp and Paul Barry Coates.
How long has Kollitom been in business?
The company was formed on 10 December 2020.
What do Kollitom’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £1.71m (−32% from £2.53m) and cash at bank of £732k (−39% from £1.20m).

Sources and links

The full report on Kollitom Ltd

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