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.
-
Phone number
-
Address
50 Liverpool Street, London, EC2M 7PY, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When novatumtech.uk first appeared online, and whether it can receive email
- What kind of line 07467 391231 is
- Who else gives the postcode EC2M 7PY
Other names (1)
If you were contacted under any of these names, it is this firm.
- Novatum 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 (4 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)
- 5. Issuing and/or acquiring of payment instruments.
- 6. Money remittance.
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
- 12170240 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 August 2019 (7 years old)
- Registered office
- 50 Liverpool Street, London, EC2M 7PY, England
- Nature of business
-
- Business and domestic software development (SIC 62012)
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Inga Poskiene | Director | May 1971 | 19 Sep 2024 | None |
| Olena Zhukova | Director | Jul 1965 | 12 May 2025 | None |
| Alice Semeniouk | Director | Sep 1996 | 16 Sep 2025 | None |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
- All 6 people who have been directors, with their dates
Filed accounts and finances
Total equity
£1.19m
+81% from £659k
Cash at bank
£4.05m
Up £3.77m from £284k
Employees (average)
3
+200% from 1
Owed within a year
£4.57m
+951% from £435k
* Cash at bank usually includes customers’ money.
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- 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 12170240. 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
Novatum Tech’s history from the FCA register and Companies House, newest first.
2026
13 March 2026
- Nataliia Varitseva stopped being a part-owner
Companies House
10 February 2026
- Digitalmethod Tech Ltd took control (75–100% of shares)
Companies House
2025
24 March 2025
- Andrei Boulgakov stopped being a part-owner
Companies House
2024
18 September 2024
- Iurii Zubarovskii no longer has significant control
- Nataliia Varitseva became a part-owner (25–50% of shares)
- Viktoriia Zubarovskaia no longer has significant control
- Vikzu Limited stopped being the majority owner
Companies House
2022
12 September 2022
- Iurii Zubarovskii gained significant control
- Viktoriia Zubarovskaia gained significant control
Companies House
2021
4 May 2021
- Vikzu Limited became the majority owner (50–75% of shares)
Companies House
2020
13 November 2020
- Sergei Zhirikhin stopped being the majority owner
- Vikzu Limited became the majority owner (50–75% of shares)
- Vikzu Limited stopped being the majority owner
Companies House
27 April 2020
- Regulated by the FCA from this date
- Became an authorised payment institution
FCA register
2019
15 October 2019
- Andrei Boulgakov became a part-owner (25–50% of shares)
Companies House
22 August 2019
- Incorporated at Companies House
- Sergei Zhirikhin became the majority owner (50–75% of shares)
Companies House
In the full report: all 28 events
- All 28 events in its history (18 shown here)
- Every director appointment and resignation: 9
Firms connected to Novatum Tech
Other FCA-listed firms that share a director, phone number or address with Novatum Tech. 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
Firms like Novatum Tech
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 Novatum Tech
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, 1 flagged
- 6 years of accounts, charted
- All 28 events in its history
- 1 connected firm, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Novatum Tech Limited FCA authorised?
What is Novatum Tech’s phone number and website?
Is Novatum Tech a scam or clone?
Is my money safe with Novatum Tech?
Who owns Novatum Tech?
Who runs Novatum Tech?
How long has Novatum Tech been in business?
What do Novatum Tech’s latest accounts show?
Does Novatum Tech 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