Omim Technology Ltd

Reference number: 1023794

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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

  • No phone number on the FCA register

  • Address

    MINDSPACE - 9 APPOLD STREET, -, London, EC2A 2AP, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode EC2A 2AP
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Other names (1)

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

  • Mimo Trading name

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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
14546072
Company status
Active
Company type
Private limited company
Incorporated
16 December 2022 (3 years old)
Registered office
50 Liverpool Street 50 Liverpool Street, C/O Fora, London, EC2M 7PY, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Henrik Georg Grim Director May 1990 16 Dec 2022 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
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Small company accountsNot audited

Total equity

−£333k

Up £2,019 from −£335k

Cash at bank

£786k

+179% from £281k

Employees (average)

2

Up 2 from 0

Owed within a year

£1.87m

+91% from £980k

Total equity is negative: on its last balance sheet the company owed £333k more than it owned.

Assets and liabilities

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 14546072. 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

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

Key events (3) All events (7)

2025

20 March 2025

  • Registered with the FCA

FCA register

2023

1 July 2023

  • Omim Technology Ab took control (75–100% of shares)

Companies House

2022

16 December 2022

  • Incorporated at Companies House

Companies House

In the full report: all 7 events

  • All 7 events in its history (3 shown here)
  • Every director appointment and resignation: 3
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Get the full report on Omim Technology

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
  • 1 background check on its contact details
  • All 7 events in its history

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Frequently asked questions about this firm

Is Omim Technology Ltd FCA authorised?
Omim Technology Ltd (FRN 1023794) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Omim Technology a scam or clone?
Omim Technology is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Omim Technology?
Money you hand to Omim Technology is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Omim Technology?
Omim Technology is owned by Omim Technology Ab, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 1 July 2023.
Who runs Omim Technology?
Companies House lists one director of Omim Technology: Henrik Georg Grim.
How long has Omim Technology been in business?
The company was formed on 16 December 2022.
What do Omim Technology’s latest accounts show?
Its latest accounts, to 31 December 2024, show total equity of −£333k (up £2,019 from −£335k) and cash at bank of £786k (+179% from £281k).
Does Omim Technology use any other names?
It trades as Mimo.

Sources and links

The full report on Omim Technology Ltd

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