MultiPass Platforms Limited
Reference number: 900840
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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Phone number
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Address
87-89 Baker Street, London, W1U 6RJ, United Kingdom
In the full report: 3 background checks
- When multipass.co first appeared online, and whether it can receive email
- What kind of line 020 3519 1373 is
- Who else gives the postcode W1U 6RJ
Other names (3)
If you were contacted under any of these names, it is this firm.
- MultiPass Trading name: A name it trades under now.
- Dynapay Limited Former name: A name it was registered under before.
- Novus Financial Technologies Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
The FCA warning these came from
- ChaseBis Limited 22 February 2021
Scammers change these details often. Always check the live FCA warning.
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 (8 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
- g) Execution of payment transactions via telecoms, IT system or network operator
- 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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 10841289 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 June 2017 (9 years old)
- Registered office
- 87 - 89 Baker Street, London, W1U 6RJ, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Dmitrijs Cimbers | Director | Nov 1977 | 27 Jul 2017 | None |
| Tetiana Terletska | Director | Mar 1988 | 1 Aug 2024 | None |
| Shagen Melikian | Director | Jul 1988 | 15 Aug 2024 | None |
| Kristina Matvejeva | Director | May 1983 | 13 Feb 2025 | None |
In the full report: every company its directors have run
- Confirmation that these 4 directors run no other company
- All 14 people who have been directors, with their dates
Filed accounts and finances
Profit before tax
−£1.97m
Up £700k from −£2.67m
Total equity
£1.07m
−65% from £3.03m
Cash at bank
£691k
−7.7% from £749k
Employees (average)
37
−26% from 50
The accounts for the year to 31 December 2024 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £4.69m, for the year to 31 December 2022.
* Cash at bank usually includes customers’ money.
Profit before tax
In the full report: all 5 years of accounts
- Every year from 2020 to 2024
- Both charts, 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 10841289. 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
MultiPass Platforms’s history from the FCA register and Companies House, newest first.
2022
15 March 2022
- Changed its registered name from "Dynapay Limited"
FCA register
1 March 2022
- Alex Weinstein took control (75–100% of shares)
- Dynamic Innovations Limited gave up control
- Dyninno Fintech Holding Limited stopped being a part-owner
Companies House
2021
11 August 2021
- Dynamic Innovations Limited took control (75–100% of shares)
Companies House
22 February 2021
- FCA warned the public about a scam impersonating this firm
FCA warning list
2019
29 May 2019
- Dmitrijs Cimbers stopped being a part-owner
- Dyninno Fintech Holding Limited became a part-owner (25–50% of shares)
- Renats Lokomets no longer has significant control
Companies House
2018
10 December 2018
- Regulated by the FCA from this date
- Became an authorised e-money institution
FCA register
2017
29 June 2017
- Incorporated at Companies House
- Dmitrijs Cimbers became a part-owner (25–50% of shares)
- Renats Lokomets gained significant control
Companies House
In the full report: all 43 events
- All 43 events in its history (14 shown here)
- Every director appointment and resignation: 26
Firms connected to MultiPass Platforms
Other FCA-listed firms that share a director, phone number or address with MultiPass Platforms. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Firms like MultiPass Platforms
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 MultiPass Platforms
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
- 5 years of accounts, charted
- All 43 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
Is MultiPass Platforms Limited FCA authorised?
What is MultiPass Platforms’ phone number and website?
Is MultiPass Platforms a scam or clone?
Is my money safe with MultiPass Platforms?
Who owns MultiPass Platforms?
Who runs MultiPass Platforms?
How long has MultiPass Platforms been in business?
What do MultiPass Platforms’ latest accounts show?
Does MultiPass Platforms use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: ChaseBis Limited fca.org.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