Payeda Limited

Reference number: 903013

Instant download

Acts as an e-money agent

This firm does not hold FCA authorisation of its own, and acts as an e-money agent under another firm's authorisation.

Responsible principal firm

TrueLayer Limited Reference number: 901096 Authorised View firm →

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 payeda.net first appeared online, and whether it can receive email
  • What kind of line 07719 488216 is
  • Who else gives the postcode HA4 7AE
Instant PDF download

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
12717121
Company status
Active
Company type
Private limited company
Incorporated
3 July 2020 (6 years old)
Registered office
2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Nature of business
  • Business and domestic software development (SIC 62012)
  • Other information technology service activities (SIC 62090)
  • Web portals (SIC 63120)

Directors and company secretaries

Name Role Born Appointed Other companies
Hilmi Kansu Director Nov 1960 3 Jul 2020 None
Bengi Kansu Director Jun 1994 1 Oct 2022 None
Hilmi Kansu Secretary Not published 3 Jul 2020 –

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 3 people who have been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 July 2025Micro-entity accountsNot audited

Net assets

−£24.3k

Down £7,136 from −£17.2k

Employees (average)

2

Up 2 from 0

Owed within a year

£35.2k

+8% from £32.6k

Net assets are negative: on its last balance sheet the company owed £24.3k more than it owned.

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2022 to 2025
  • The chart, over every year
  • Every filed figure, year by year
Instant PDF download
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 12717121. 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

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

Key events (3) All events (8)

2021

23 July 2021

  • Status on the FCA register became "EMD Agent"

FCA register

2020

3 July 2020

  • Incorporated at Companies House
  • Hilmi Kansu took control (75–100% of shares)

Companies House

In the full report: all 8 events

  • All 8 events in its history (3 shown here)
  • Every director appointment and resignation: 4
Instant PDF download

Firms like Payeda

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

In the Harrow (HA) postcode area

Affinity Global LimitedHarrowRegisteredAMO Money Transfer & Exchange LtdHarrowRegisteredAR Worldwide Services LtdHarrowRegisteredAsiana Money Transfer & Exchange LimitedEdgwareRegisteredBahar Money Transfer LtdEdgwareRegisteredCapital Remittance LtdHarrowRegistered

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 Payeda

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
  • 4 years of accounts, charted
  • All 8 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Payeda Limited FCA authorised?
Payeda Limited (FRN 903013) 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 Payeda’s phone number and website?
The FCA register lists the phone number 07719 488216 and the website payeda.net for Payeda. If you were given different contact details, use these to check with the firm before going any further.
Is Payeda a scam or clone?
Payeda 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 Payeda?
Payeda 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 Payeda?
Companies House lists one person with significant control of Payeda: Mr. Hilmi Kansu (75–100% of shares).
Who runs Payeda?
Companies House lists 2 directors of Payeda: Hilmi Kansu and Bengi Kansu.
How long has Payeda been in business?
The company was formed on 3 July 2020.
What do Payeda’s latest accounts show?
Its latest accounts, to 31 July 2025, show net assets of −£24.3k (down £7,136 from −£17.2k).

Sources and links

The full report on Payeda Limited

£19.99 · Instant PDF download

Loading secure checkout…