Payver Limited
Reference number: 901016
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Registered with the FCA
This firm is registered as a small e-money institution. That is a lighter regime than full FCA authorisation, applied to smaller e-money firms, though it must still safeguard the money it holds.
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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Website
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Phone number
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Address
Steward House, 14 Commercial Way, Woking, GU21 6ET, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When payver.io first appeared online, and whether it can receive email
- What kind of line 020 3476 9011 is
- Who else gives the postcode GU21 6ET
Other names (4)
If you were contacted under any of these names, it is this firm.
- PAYVER.IO Trading name: A name it trades under now.
- www.payver.io Trading name: A name it trades under now.
- https://payver.io/ Former trading name: A name it used to trade under.
- PayApp Former trading name: A name it used to trade under.
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 (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
- 11692215 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 November 2018 (7 years old)
- Registered office
- Steward House, 14 Commercial Way, Woking, GU21 6ET, England
- Nature of business
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- Business and domestic software development (SIC 62012)
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Dmitrij Alekszandrovics Kozelkin | Director | Dec 1971 | 22 Nov 2018 | None |
| Gary Alexander O'Brien | Director | Apr 1960 | 10 Aug 2021 | 3 other companies |
| Daniel James Kushner | Director | Jun 1981 | 1 Oct 2026 | 1 other company |
| Alina Zerchaninova | Secretary | Not published | 5 Nov 2025 | – |
Other companies run by these 3 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
- still active
- 4
- is FCA-registered
- 1
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£5,336
+22% from £4,382
Cash at bank
£3,422
−28% from £4,724
Employees (average)
1
Same as 1
Owed within a year
£8,132
+185% from £2,854
* Cash at bank usually includes customers’ money.
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.
Accounts filed at Companies House for company 11692215. 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
Payver’s history from the FCA register and Companies House, newest first.
2024
12 April 2024
- E-Ventures Associates Limited became a part-owner (25–50% of shares)
Companies House
2022
21 March 2022
- Artem Nikolaev stopped being a part-owner
Companies House
2021
5 March 2021
- Artem Nikolaev became a part-owner (25–50% of shares)
Companies House
2020
20 February 2020
- Regulated by the FCA from this date
- Status on the FCA register became "Small Electronic Money Institution"
FCA register
2019
12 June 2019
- Dmitrij Alekszandrovics Kozelkin became the majority owner (50–75% of shares)
- Kozelkin Dmitrij Alekszandrovics gave up control
Companies House
2018
22 November 2018
- Incorporated at Companies House
- Kozelkin Dmitrij Alekszandrovics took control (75–100% of shares)
Companies House
In the full report: all 20 events
- All 20 events in its history (9 shown here)
- Every director appointment and resignation: 5
Firms connected to Payver
Other FCA-listed firms that share a director, phone number or address with Payver. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 1
- share its postcode
- 2
In the full report: all 3 connected firms, named
- How each is linked: shared directors (1), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Payver
Other firms of the same type (payment or money transfer firm), nearest first.
In Woking
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 Payver
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
- 3 background checks on its contact details, 1 flagged
- All 20 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Payver Limited FCA authorised?
What is Payver’s phone number and website?
Is Payver a scam or clone?
Is my money safe with Payver?
Who owns Payver?
Who runs Payver?
How long has Payver been in business?
What do Payver’s latest accounts show?
Does Payver use any other names?
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