Level Financial Technology Limited
Reference number: 910313
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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 9 February 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.
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Last known website
levelft.com
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Last known phone number
020 7459 4897
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Last known address
Prosapient (Level FT), 33 Holborn, London, City Of London, EC1N 2HT, United Kingdom
In the full report: 3 background checks
- When levelft.com first appeared online, and whether it can receive email
- What kind of line 020 7459 4897 is
- Who else gives the postcode EC1N 2HT
Other names (3)
If you were contacted under any of these names, it is this firm.
- Level Trading name: A name it trades under now.
- Vancepay Ltd Former name: A name it was registered under before.
- Vancepay Former trading name: A name it used to trade under.
Past FCA permissions and consumer protection
- The record is closedCover 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.
- Company number
- 11724572 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 December 2018 (7 years old)
- Registered office
- 160 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, England
- Nature of business
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- Other information technology service activities (SIC 62090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Stephen John Holliday | Director | May 1978 | 12 Dec 2018 | 6 other companies |
Other companies run by its director
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
- 6
- closed down
- 2
- is FCA-registered
- 1
In the full report: all 6 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£2.28m
+179% from £816k
Cash at bank
£1.82m
+132% from £782k
Employees (average)
15
+25% from 12
Assets and liabilities
In the full report: all 7 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 11724572. 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
Level Financial Technology’s history from the FCA register and Companies House, newest first.
2024
9 February 2024
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2023
17 April 2023
- Capita Customer Management Limited stopped being a part-owner
Companies House
2022
19 August 2022
- Capita Business Services Limited stopped being a part-owner
- Capita Customer Management Limited became a part-owner (25–50% of shares)
Companies House
2020
15 April 2020
- Changed its registered name from "Vancepay Ltd"
FCA register
29 January 2020
- Capita Business Services Limited became a part-owner (25–50% of shares)
Companies House
2019
27 September 2019
- Regulated by the FCA from this date
FCA register
2018
12 December 2018
- Incorporated at Companies House
- Stephen John Holliday became a part-owner (25–50% of shares)
Companies House
In the full report: all 22 events
- All 22 events in its history (10 shown here)
- Every director appointment and resignation: 9
Firms connected to Level Financial Technology
Other FCA-listed firms that share a director, phone number or address with Level Financial Technology. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
Firms like Level Financial Technology
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 Level Financial Technology
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 22 events in its history
- 1 connected firm, named, and who links them
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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
- Report a scam to the FCA fca.org.uk