Nebeus Solutions Limited

Reference number: 900993

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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: 2 background checks, 1 thing worth a closer look

  • When nebeus.solutions first appeared online, and whether it can receive email
  • Who else gives the postcode EC4N 6NP
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Other names (3)

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

  • Dzing Finance Ltd Former name
  • Dzing Former trading name
  • Dzing Finance 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 (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

Limits on what they may do

  • Voluntary Undertaking
    The Firm has agreed with the Authority that it will not without prior written consent of the Authority, on-board any new retail customers or allow new incoming funds from retail customers for the purposes of the issuance of electronic money or providing payment services (as defined under the Electronic Money Regulations 2011)
  • Voluntary Undertaking
    With immediate effect, DZING undertakes: a. Not to onboard any new corporate customers; b. To refrain from accepting any new funds from existing corporate customers for the purposes of the issuance of electronic money or providing payment services, except where specifically agreed with the Authority; c. To ensure that all relevant funds are appropriately ringfenced in a designated safeguarding account(s); d. To place in a prominent place on its website and any other communication channels (including, but not limited to, social media) by noon on Monday 8 April 2024 a notice setting out the terms and effects of the Voluntary Undertaking in a form to be agreed in advance with the Authority; e. By noon on Monday 8 April 2024, to notify in writing all its corporate customers of the imposition and effect of the Voluntary Undertaking in a form to be agreed in advance with the Authority; f. To secure and preserve all records and/or information (physical or electronic) relating to electronic money services from its systems in their original form, or in a copy proved to be identical to the source material. These must be retained in a form and at a location within the United Kingdom, to be notified to the Authority in writing by noon on Monday 8 April 2024 such that they can be provided to the Authority, or to a person named by the Authority, promptly on its request; g. To provide the Authority with a list of the Firm’s existing corporate customers at the time of signing the Voluntary Undertaking, followed by weekly updates by 3pm every Friday (except public holidays) specifying the Firm’s number of corporate customers, overall corporate customer balance held (in aggregate) and value of any refunds received by corporate customers; and h. That the Firm’s CEO will provide written confirmation fortnightly to the Authority by 3pm on Fridays (except public holidays) that it is in compliance with this Voluntary Undertaking. The Firm will remain bound by the Voluntary Undertaking until such time as it is notified in writing by the Authority that they cease to apply.

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
11380591
Company status
Active
Company type
Private limited company
Incorporated
24 May 2018 (8 years old)
Registered office
60 Cannon Street, London, EC4N 6NP, England
Nature of business
  • Business and domestic software development (SIC 62012)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Konstantin Zaripov Director Aug 1978 10 May 2024 1 other company
Patrick Chee Ning Lee Director Jul 1975 22 Jun 2026 2 other companies

Other companies run by these 2 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
3
still active
3

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 13 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Full accountsNot audited

Turnover

£377k

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

Profit before tax

−£2.25m

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

Net assets

£852k

+25% from £681k

Cash at bank

£404k

−71% from £1.38m

* Cash at bank usually includes customers’ money.

Turnover and profit

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • Both charts, 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 11380591. 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

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

Key events (9) All events (40)

2025

15 January 2025

  • Changed its registered name from "Dzing Finance Ltd"

FCA register

2024

28 March 2024

  • FCA imposed a requirement (Voluntary Undertaking)

FCA register

2023

27 October 2023

  • FCA imposed a requirement (Voluntary Undertaking)

FCA register

2022

12 April 2022

  • Nebeus Ireland Limited took control (75–100% of shares)
  • Tatjana Orlova gave up control

Companies House

2019

1 July 2019

  • Became an authorised e-money institution

FCA register

23 May 2019

  • Regulated by the FCA from this date

FCA register

2018

24 May 2018

  • Incorporated at Companies House
  • Tatjana Orlova took control (75–100% of shares)

Companies House

In the full report: all 40 events

  • All 40 events in its history (9 shown here)
  • Every director appointment and resignation: 26
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Firms like Nebeus Solutions

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

In London

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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 Nebeus Solutions

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 2 background checks on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 40 events in its history

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Frequently asked questions about this firm

Is Nebeus Solutions Limited FCA authorised?
Yes, Nebeus Solutions Limited (FRN 900993) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2019 and works as a payment or money transfer firm. The FCA has placed 2 limits on what it may do.
What is Nebeus Solutions’ website?
The FCA register lists the website nebeus.solutions for Nebeus Solutions. If you were given different contact details, use these to check with the firm before going any further.
Is Nebeus Solutions a scam or clone?
Nebeus Solutions 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 Nebeus Solutions?
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 Nebeus Solutions to the Financial Ombudsman Service, free of charge.
Who owns Nebeus Solutions?
Nebeus Solutions is owned by Nebeus Ireland Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 12 April 2022. Before that, it was controlled by Tatjana Orlova.
Who runs Nebeus Solutions?
Companies House lists 2 directors of Nebeus Solutions: Konstantin Zaripov and Patrick Chee Ning Lee.
How long has Nebeus Solutions been in business?
The company was formed on 24 May 2018, and has held its current FCA authorisation since July 2019.
What do Nebeus Solutions’ latest accounts show?
Its latest accounts, to 31 December 2024, show turnover of £377k (not compared: the previous accounts cover a different length of time) and profit before tax of −£2.25m (not compared: the previous accounts cover a different length of time).
Does Nebeus Solutions use any other names?
It has previously used 3 other names: Dzing Finance Ltd, Dzing and Dzing Finance.

Sources and links

The full report on Nebeus Solutions Limited

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