Nayax Financial Services Ltd.
Reference number: 989796
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
Breakspear Park, Suite F, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
In the full report: 3 background checks
- When nayax.com first appeared online, and whether it can receive email
- What kind of line 020 3455 4800 is
- Who else gives the postcode HP2 4TZ
Other names (2)
If you were contacted under any of these names, it is this firm.
- Coinbridge Trading name: A name it trades under now.
- Nayax Trading name: A name it trades under now.
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.
- Company number
- 13010837 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 11 November 2020 (5 years old)
- Registered office
- Fkgb 201 2nd Floor Haverstock Hill, London, NW3 4QG
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Michael Akiva Galai | Director | Oct 1966 | 28 May 2025 | None |
| Lynda Victoria Clarke | Director | Sep 1984 | 4 Sep 2025 | 1 other company |
| Yariv Dafna | Director | Jan 1974 | 27 May 2026 | 5 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
- 6
- still active
- 6
In the full report: all 6 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
- All 9 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1.52m
+108% from £732k
Cash at bank
£19.8m
+189% from £6.85m
Employees (average)
5
+25% from 4
Owed within a year
£30.9m
+30% from £23.8m
* Cash at bank usually includes customers’ money.
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2021 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 13010837. 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
Nayax Financial Services’s history from the FCA register and Companies House, newest first.
2025
16 November 2025
- Amir Alimelech Nechmad stopped being a part-owner
- David Ben-Avi stopped being a part-owner
- Nayax Ltd. took control (75–100% of shares)
- Yair Michael Nechmad stopped being a part-owner
Companies House
2023
26 June 2023
- Became an authorised e-money institution
FCA register
10 January 2023
- Regulated by the FCA from this date
FCA register
2020
11 November 2020
- Incorporated at Companies House
- Amir Alimelech Nechmad became a part-owner (25–50% of shares)
- David Ben-Avi became a part-owner (25–50% of shares)
- Yair Michael Nechmad became a part-owner (25–50% of shares)
Companies House
In the full report: all 27 events
- All 27 events in its history (10 shown here)
- Every director appointment and resignation: 15
Firms connected to Nayax Financial Services
Other FCA-listed firms that share a director, phone number or address with Nayax Financial Services. 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 Nayax Financial Services
Other firms of the same type (payment or money transfer firm), nearest first.
In Hertfordshire
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 Nayax Financial Services
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
- 4 years of accounts, charted
- All 27 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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Does Nayax Financial Services use any other names?
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