Acts as a payment agent
This firm does not hold FCA authorisation of its own, and acts as a payment agent under another firm's authorisation.
- Agent for 4 years
- No FCA actions
- Active company since 2019
- Accounts filed up to 30 April 2024
- Your funds are not FSCS protected
Responsible principal firm
Bud Financial Limited Reference number: 793327 View firm →This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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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No website on the FCA register
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Phone number
-
Address
37 Oakfield Gardens, Beckenham, BR3 3AY, United Kingdom
In the full report: 2 background checks
- What kind of line 07415 069577 is
- Who else gives the postcode BR3 3AY
Other names (1)
If you were contacted under any of these names, it is this firm.
- Maji Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- Protection works through the principalThis 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
- 11937232 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 10 April 2019 (7 years old)
- Registered office
- 37 Oakfield Gardens, Beckenham, BR3 3AY, 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 |
|---|---|---|---|---|
| Sahil Sethi | Director | Dec 1983 | 10 Apr 2019 | 3 other companies |
| Megan Worthing-Davies | Director | Oct 1979 | 10 Apr 2019 | None |
| Dan Itzhak Schonfeld | Director | Jun 1972 | 27 Dec 2023 | 2 other companies |
Other companies run by these 3 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
- 5
- closed down
- 1
- still active
- 4
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Net assets
£196k
−7% from £211k
Cash at bank
£250k
+8.7% from £230k
Employees (average)
5
+25% from 4
Owed within a year
£40.4k
+21% from £33.3k
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2020 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 11937232. 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
Maji Financial Wellbeing’s history from the FCA register and Companies House, newest first.
2024
2 May 2024
- Megan Worthing-Davies stopped being a part-owner
Companies House
2022
3 February 2022
- Status on the FCA register became "PSD Agent"
FCA register
2019
10 April 2019
- Incorporated at Companies House
- Megan Worthing-Davies became a part-owner (25–50% of shares)
- Sahil Sethi became a part-owner (25–50% of shares)
Companies House
In the full report: all 9 events
- All 9 events in its history (5 shown here)
- Every director appointment and resignation: 3
Get the full report on Maji Financial Wellbeing
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 2 background checks on its contact details
- 5 years of accounts, charted
- All 9 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
- Report a scam to the FCA fca.org.uk