Maayan Payments Ltd

Reference number: 927556

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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: 3 background checks

  • When maayanpayments.co.uk first appeared online, and whether it can receive email
  • What kind of line 07429 141572 is
  • Who else gives the postcode IG8 8HD
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Other names (1)

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

  • Maayan Trading name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your 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, free
    You 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

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
12552087
Company status
Active
Company type
Private limited company
Incorporated
8 April 2020 (6 years old)
Registered office
Unit 13 Bourne Court, Suite 2, Southend Road, Woodford Green, IG8 8HD, United Kingdom
Nature of business
  • Other information technology service activities (SIC 62090)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Azer Melikov Melikov Director Aug 1976 1 Jun 2024 None
Md Mahbubur Rahman Director Jan 1968 14 Aug 2024 6 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
6
closed down
1
is FCA-registered
1

In the full report: all 6 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
  • The one on the FCA register, including one no longer authorised
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 April 2021Micro-entity accountsNot audited

Net assets

£9,671

No earlier figure to compare

Employees (average)

2

No earlier figure to compare

Owed within a year

£9,671

No earlier figure to compare

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 12552087. Figures are exactly as filed; nothing is estimated.

Key dates in its history

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

Key events (7) All events (16)

2024

7 November 2024

  • Alexander Barenboym became the majority owner (50–75% of shares)

Companies House

15 October 2024

  • Chavdar Stoyanov became a part-owner (25–50% of shares)

Companies House

7 October 2024

  • Jevgenijs Voroninskis stopped being the majority owner

Companies House

2021

28 May 2021

  • Became an authorised e-money institution

FCA register

2020

9 June 2020

  • Regulated by the FCA from this date

FCA register

8 April 2020

  • Incorporated at Companies House
  • Jevgenijs Voroninskis became the majority owner (50–75% of shares)

Companies House

In the full report: all 16 events

  • All 16 events in its history (7 shown here)
  • Every director appointment and resignation: 8
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Firms connected to Maayan Payments

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

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Firms like Maayan Payments

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

In the Ilford (IG) postcode area

General Softwares LimitedIlfordRegisteredGlobal- Investment Ukay LimitedBarkingRegisteredHuveane Capital LtdBarkingRegisteredKonnekt Business Services LtdBarkingRegisteredRemitrise LtdLondonRegisteredRoze Int (Pvt) 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 Maayan Payments

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
  • All 16 events in its history

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Frequently asked questions about this firm

Is Maayan Payments Ltd FCA authorised?
Yes, Maayan Payments Ltd (FRN 927556) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2021 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Maayan Payments’ phone number and website?
The FCA register lists the phone number 07429 141572 and the website maayanpayments.co.uk for Maayan Payments. If you were given different contact details, use these to check with the firm before going any further.
Is Maayan Payments a scam or clone?
Maayan Payments 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 Maayan Payments?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Maayan Payments to the Financial Ombudsman Service, free of charge.
Who owns Maayan Payments?
Companies House lists 2 people with significant control of Maayan Payments: Mr Alexander Barenboym (50–75% of shares) and Mr Chavdar Stoyanov (25–50% of shares). Before that, it was controlled by Mr Jevgenijs Voroninskis.
Who runs Maayan Payments?
Companies House lists 2 directors of Maayan Payments: Azer Melikov Melikov and Md Mahbubur Rahman.
How long has Maayan Payments been in business?
The company was formed on 8 April 2020, and has held its current FCA authorisation since May 2021.
What do Maayan Payments’ latest accounts show?
Its latest accounts, to 30 April 2021, show net assets of £9,671 (no earlier figure to compare).
Does Maayan Payments use any other names?
It trades as Maayan.

Sources and links

The full report on Maayan Payments Ltd

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