Neth Associates Limited

Reference number: 651621

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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.

This is one of the company's FCA records. It separately holds FCA registration under FRN 746993 →.

Responsible principal firm

MoneyGram International Limited Reference number: 502639 Authorised 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.

  • No website on the FCA register

  • Phone number

    020 7733 1978

  • Address

    76 Loughborough Road, London, SW9 7SB, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7733 1978 is
  • Who else gives the postcode SW9 7SB
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Past FCA permissions and consumer protection

  • Protection works through the principal
    This 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
07704604
Company status
Active
Company type
Private limited company
Incorporated
14 July 2011 (15 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Other information technology service activities (SIC 62090)
  • Real estate agencies (SIC 68310)
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Samuel Uzonwa Director Sep 1973 14 Jul 2011 1 other company

Other companies run by its director

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 company
1
still active
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 31 July 2025Micro-entity accountsNot audited

Net assets

−£18.6k

Down £4,414 from −£14.1k

Employees (average)

2

Same as 2

Owed within a year

£10.8k

−40% from £18.0k

Net assets are negative: on its last balance sheet the company owed £18.6k more than it owned.

The accounts for the year to 31 July 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £85.1k, for the year to 31 July 2024.

Turnover

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • 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 07704604. 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

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

2016

14 July 2016

  • Samuel Uzonwa took control (75–100% of shares)

Companies House

2014

27 October 2014

  • Status on the FCA register became "PSD Agent"

FCA register

2011

14 July 2011

  • Incorporated at Companies House
  • Samuel Uzonwa appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Neth Associates

Other FCA-listed firms that share a director, phone number or address with Neth Associates. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on Neth Associates

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

  • 1 other company its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 4 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Neth Associates Limited FCA authorised?
Neth Associates Limited (FRN 651621) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
What is Neth Associates’ phone number?
The FCA register lists the phone number 020 7733 1978 for Neth Associates. If you were given different contact details, use these to check with the firm before going any further.
Is Neth Associates a scam or clone?
Neth Associates 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 Neth Associates?
Neth Associates is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Who owns Neth Associates?
Companies House lists one person with significant control of Neth Associates: Mr Samuel Uzonwa (75–100% of shares).
Who runs Neth Associates?
Companies House lists one director of Neth Associates: Samuel Uzonwa.
How long has Neth Associates been in business?
The company was formed on 14 July 2011.
What do Neth Associates’ latest accounts show?
Its latest accounts, to 31 July 2025, show net assets of −£18.6k (down £4,414 from −£14.1k).

Sources and links

The full report on Neth Associates Limited

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