Noveba Limited

Reference number: 900924

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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 noveba.com first appeared online, and whether it can receive email
  • What kind of line 01320 310220 is
  • Who else gives the postcode OX9 3BX
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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

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
11610200
Company status
Active
Company type
Private limited company
Incorporated
8 October 2018 (8 years old)
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Maris Lasmanis Director Mar 1984 22 May 2020 None
Genadijs Marjevskis Director May 1977 31 Jul 2023 2 other companies
Patrick Joseph Swint Director Oct 1968 10 Oct 2025 None
Serhiy Yahnych Director Jun 1980 10 Oct 2025 None

Other companies run by these 4 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
2
closed down
1
still active
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Full accountsAudited

Turnover

£48.2k

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

Profit before tax

£137k

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

Net assets

£432k

+46% from £295k

Cash at bank

£24.7m

Up £24.2m from £529k

* Cash at bank usually includes customers’ money.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • 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 11610200. 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

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

Key events (9) All events (17)

2025

10 July 2025

  • Digitaledge Strategies Ltd stopped being a part-owner

Companies House

2024

27 August 2024

  • Digitaledge Strategies Ltd became a part-owner (25–50% of shares)
  • Panagiotis Georgiou became the majority owner (50–75% of shares)

Companies House

2023

3 October 2023

  • Aleksei Baranov no longer has significant control

Companies House

2019

16 August 2019

  • Regulated by the FCA from this date
  • Became an authorised e-money institution

FCA register

2018

8 October 2018

  • Incorporated at Companies House
  • Aleksei Baranov gained significant control
  • Maris Lasmanis became a part-owner (25–50% of shares)

Companies House

In the full report: all 17 events

  • All 17 events in its history (9 shown here)
  • Every director appointment and resignation: 8
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Firms like Noveba

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

In Thame

Optimal Currency LimitedThameAuthorised

In the Oxford (OX) postcode area

Kabayan Capital LtdBicesterAuthorisedLondon & Zurich LimitedWallingfordAuthorisedVesta Merchant Services LimitedWallingfordAuthorised

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 Noveba

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 17 events in its history

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Frequently asked questions about this firm

Is Noveba Limited FCA authorised?
Yes, Noveba Limited (FRN 900924) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2019 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Noveba’s phone number and website?
The FCA register lists the phone number 01320 310220 and the website noveba.com for Noveba. If you were given different contact details, use these to check with the firm before going any further.
Is Noveba a scam or clone?
Noveba 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 Noveba?
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 Noveba to the Financial Ombudsman Service, free of charge.
Who owns Noveba?
Companies House lists 2 people with significant control of Noveba: Mr. Panagiotis Georgiou (50–75% of shares) and Maris Lasmanis (25–50% of shares). Before that, it was controlled by Mr Aleksei Baranov and Digitaledge Strategies Ltd.
Who runs Noveba?
Companies House lists 4 directors of Noveba: Maris Lasmanis, Genadijs Marjevskis, Patrick Joseph Swint and Serhiy Yahnych.
How long has Noveba been in business?
The company was formed on 8 October 2018, and has held its current FCA authorisation since August 2019.
What do Noveba’s latest accounts show?
Its latest accounts, to 31 December 2024, show turnover of £48.2k (not compared: the previous accounts cover a different length of time) and profit before tax of £137k (not compared: the previous accounts cover a different length of time).

Sources and links

The full report on Noveba Limited

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