Paysera UK Ltd
Reference number: 711880
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No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 6 December 2018.
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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Last known website
paysera.co.uk
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Last known phone number
020 8099 6963
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Last known address
Flat 43, Gunnersbury Court, Bollo Lane, London, W3 8JN, United Kingdom
In the full report: 3 background checks
- When paysera.co.uk first appeared online, and whether it can receive email
- What kind of line 020 8099 6963 is
- Who else gives the postcode W3 8JN
Other names (1)
If you were contacted under any of these names, it is this firm.
- Paysera Limited Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 09126526 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 11 July 2014 (12 years old)
- Registered office
- 38 Ridding Lane, Greenford, UB6 0JY, England
- Nature of business
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- Activities of financial services holding companies (SIC 64205)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Rolandas Razma | Director | Oct 1982 | 11 Jul 2014 | None |
| Vytenis Morkūnas | Director | Nov 1977 | 19 Mar 2018 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 7 people who have been directors, with their dates
Filed accounts and finances
Net assets
£11.4k
No earlier figure to compare
Owed within a year
£87.5k
No earlier figure to compare
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 09126526. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Paysera UK’s history from the FCA register and Companies House, newest first.
2020
20 October 2020
- Company dissolved
Companies House
2018
6 December 2018
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Small PI"
FCA register
23 July 2018
- Vytenis Morkunas gained significant control
Companies House
31 March 2018
- Liudas Kanapienis no longer has significant control
Companies House
2016
1 July 2016
- Liudas Kanapienis gained significant control
Companies House
2015
14 December 2015
- Changed its registered name from "Paysera Limited"
FCA register
29 October 2015
- Regulated by the FCA from this date
FCA register
2014
11 July 2014
- Incorporated at Companies House
Companies House
In the full report: all 23 events
- All 23 events in its history (9 shown here)
- Every director appointment and resignation: 14
Firms like Paysera UK
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 Paysera UK
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
- All 23 events in its history
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Frequently asked questions about this firm
Is Paysera UK Ltd FCA authorised?
Is Paysera UK a scam or clone?
Is my money safe with Paysera UK?
Who owns Paysera UK?
Who runs Paysera UK?
How long has Paysera UK been in business?
What do Paysera UK’s latest accounts show?
Does Paysera UK use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk