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.
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No website on the FCA register
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Phone number
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Address
Epworth House, Spaces Shoreditch, 25 City Road, London, EC1Y 1AA, England
In the full report: 2 background checks
- What kind of line 020 8194 5018 is
- Who else gives the postcode EC1Y 1AA
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 (8 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
- g) Execution of payment transactions via telecoms, IT system or network operator
- h) Issuing Electronic Money
Limits on what they may do
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Voluntary Undertaking
On 12 May 2026, Ozan Ltd (“the Firm”) entered into a Voluntary Undertaking with the FCA and agreed to the following: 1. To refrain from onboarding any new customers without prior written consent from the Authority. 2. To refrain from providing any of the services that it is currently registered to provide as an Authorised Electronic Money Institution, which includes accepting any new customer funds or issuing or redeeming E-Money, without prior written consent from the Authority.
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
- 09561722 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 27 April 2015 (11 years old)
- Registered office
- Epworth House Spaces Shoreditch, 25 City Road, London, EC1Y 1AA, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Devin Merdinligil | Director | Oct 1991 | 1 May 2024 | 4 other companies |
| Neeraj Saxena | Director | Jun 1983 | 4 Aug 2025 | None |
| Vladimira Podlesny | Secretary | Not published | 10 Nov 2022 | – |
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
- 4
- closed down
- 1
- still active
- 3
In the full report: all 4 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 9 people who have ever been directors, with their dates
Key dates in its history
Ozan’s history from the FCA register and Companies House, newest first.
2026
12 May 2026
- FCA imposed a requirement (Voluntary Undertaking)
FCA register
2022
17 August 2022
- Board replaced: both directors left and 2 new directors took over
Companies House
16 August 2022
- Openpayd Holdings Limited gave up control
- Superapp Holdings Limited took control (75–100% of shares)
Companies House
2019
2 January 2019
- Openpayd Holdings Limited took control (75–100% of shares)
- Ozan Ozerk gave up control
Companies House
2018
14 June 2018
- Became an authorised e-money institution
FCA register
2016
15 July 2016
- Regulated by the FCA from this date
FCA register
6 April 2016
- Ozan Ozerk took control (75–100% of shares)
Companies House
2015
27 April 2015
- Incorporated at Companies House
Companies House
In the full report: all 26 events
- All 26 events in its history (10 shown here)
- Every director appointment and resignation: 16
Firms like Ozan
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 Ozan
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 2 background checks on its contact details
- All 26 events in its history
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Frequently asked questions about this firm
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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