Naudapay Limited

Reference number: 832969

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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 naudapay.com first appeared online, and whether it can receive email
  • What kind of line 07927 987966 is
  • Who else gives the postcode SW1W 9TR
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Other names (1)

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

  • Noda Former 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 (6 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 4. Executing payment transactions (credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 7. Payment initiation services
  • 8. Account information services

Limits on what they may do

  • Voluntary Undertaking - To refrain from providing payment services
    to refrain from providing any regulated Payment Service for any customer, except with the Authority’s prior written consent. For the avoidance of doubt, this means the Firm must not register or onboard any new customers or accept any new customer funds or account credits.

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
11741664
Company status
Active
Company type
Private limited company
Incorporated
27 December 2018 (7 years old)
Registered office
162 Buckingham Palace Road, London, SW1W 9TR, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Irina Konstantinova Director Mar 1987 27 Dec 2018 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 4 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Turnover

£59.5m

Not compared: the previous accounts cover a different length of time

Profit before tax

£2.94m

Not compared: the previous accounts cover a different length of time

Net assets

£3.21m

−50% from £6.38m

Cash at bank

£2.18m

−73% from £8.20m

* Cash at bank usually includes customers’ money.

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2021 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 11741664. 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

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

Key events (9) All events (18)

2026

9 January 2026

  • FCA imposed a requirement (Voluntary Undertaking - To refrain from providing payment services)

FCA register

2023

17 May 2023

  • Dmitrii Borisovich Volkov gave up control
  • Lasma Kuhtarska took control (75–100% of shares)

Companies House

2020

15 June 2020

  • Alla Gubenko gave up control
  • Dmitrii Borisovich Volkov took control (75–100% of shares)

Companies House

2019

29 October 2019

  • Regulated by the FCA from this date
  • Became an authorised payment institution

FCA register

21 January 2019

  • Alla Gubenko took control (75–100% of shares)

Companies House

2018

27 December 2018

  • Incorporated at Companies House

Companies House

In the full report: all 18 events

  • All 18 events in its history (9 shown here)
  • Every director appointment and resignation: 7
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Firms like Naudapay

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

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 Naudapay

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 18 events in its history

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Frequently asked questions about this firm

Is Naudapay Limited FCA authorised?
Yes, Naudapay Limited (FRN 832969) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2019 and works as a payment or money transfer firm. The FCA has placed a limit on what it may do.
What is Naudapay’s phone number and website?
The FCA register lists the phone number 07927 987966 and the website naudapay.com for Naudapay. If you were given different contact details, use these to check with the firm before going any further.
Is Naudapay a scam or clone?
Naudapay 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 Naudapay?
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 Naudapay to the Financial Ombudsman Service, free of charge.
Who owns Naudapay?
Companies House lists one person with significant control of Naudapay: Ms. Lasma Kuhtarska (75–100% of shares). Before that, it was controlled by Mr. Dmitrii Borisovich Volkov and Ms. Alla Gubenko.
Who runs Naudapay?
Companies House lists one director of Naudapay: Irina Konstantinova.
How long has Naudapay been in business?
The company was formed on 27 December 2018, and has held its current FCA authorisation since October 2019.
What do Naudapay’s latest accounts show?
Its latest accounts, to 31 December 2025, show turnover of £59.5m (not compared: the previous accounts cover a different length of time) and profit before tax of £2.94m (not compared: the previous accounts cover a different length of time).
Does Naudapay use any other names?
It has previously used the name Noda.

Sources and links

The full report on Naudapay Limited

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