Madfin Tech Ltd
Reference number: 901017
Instant download
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.
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Website
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Phone number
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Address
3 SHORTLANDS, HAMMERSMITH, London, W6 8DA, United Kingdom
In the full report: 3 background checks
- When madfin.com first appeared online, and whether it can receive email
- What kind of line 07777 902737 is
- Who else gives the postcode W6 8DA
Other names (3)
If you were contacted under any of these names, it is this firm.
- MADFIN Trading name: A name it trades under now.
- AD Financial Group Ltd Former name: A name it was registered under before.
- White Fort 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
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.
Concerns on the company record
- Accounts are overdue at Companies House.
- Company number
- 11092839 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 1 December 2017 (8 years old)
- Registered office
- 3 Shortlands, Hammersmith, London, W6 8DA, England
- Nature of business
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- Activities of financial services holding companies (SIC 64205)
- Financial management (SIC 70221)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Kristine Sestaka | Director | Aug 1995 | 28 Jan 2025 | None |
| Irina Litvinova | Director | Jan 1995 | 29 Jan 2025 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Turnover
£45.7k
Not compared: the previous accounts cover a different length of time
Profit before tax
−£18.9k
Not compared: the previous accounts cover a different length of time
Net assets
£289k
−6.1% from £308k
Cash at bank
£310k
No earlier figure to compare
Its next accounts are overdue at Companies House.
* Cash at bank usually includes customers’ money.
Net assets
In the full report: all 6 years of accounts
- Every year from 2019 to 2024
- 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.
Accounts filed at Companies House for company 11092839. 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
Madfin Tech’s history from the FCA register and Companies House, newest first.
2025
10 January 2025
- Changed its registered name from "AD Financial Group Ltd"
- Changed its registered name from "AD FINANCIAL GROUP LTD"
FCA register
2024
4 December 2024
- Irina Litvinova became a part-owner (25–50% of shares)
- Kristine Sestaka became a part-owner (25–50% of shares)
- Stanislavs Caikovskis gave up control
Companies House
2022
31 October 2022
- Alexander Prusakov stopped being a part-owner
- Denis Persanov stopped being a part-owner
- Stanislavs Caikovskis took control (75–100% of shares)
Companies House
2020
22 February 2020
- Became an authorised e-money institution
FCA register
2019
16 August 2019
- Regulated by the FCA from this date
FCA register
2017
1 December 2017
- Incorporated at Companies House
- Alexander Prusakov became a part-owner (25–50% of shares)
- Denis Persanov became a part-owner (25–50% of shares)
Companies House
In the full report: all 20 events
- All 20 events in its history (13 shown here)
- Every director appointment and resignation: 4
Firms like Madfin Tech
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 Madfin Tech
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 20 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