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.
- Agent for 3 years
- No FCA actions
- Active company since 2017
- Accounts filed up to 31 August 2020
- Your funds are not FSCS protected
- 1 thing worth a closer look in the background checks
Responsible principal firm
TrueLayer Limited Reference number: 901096 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.
-
Phone number
-
Address
71-75 Shelton St, London, WC2H 9JQ, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When taxfix.com first appeared online, and whether it can receive email
- What kind of line 020 3983 5003 is
- Whether WC2H 9JQ is a shared office: 186 other firms give it
Other names (2)
If you were contacted under any of these names, it is this firm.
- TAXFIX Trading name: A name it trades under now.
- TaxScouts Former trading name: A name it used to trade under.
Past FCA permissions and consumer protection
- Protection works through the principalThis 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
- 10934812 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 August 2017 (9 years old)
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
- Nature of business
-
- Other information technology service activities (SIC 62090)
- Web portals (SIC 63120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mohamed Omaizat | Director | Aug 1975 | 28 Jun 2024 | None |
| Emmanuel Sevrin | Director | Nov 1986 | 27 Jan 2026 | None |
| Oliver James Harcourt | Director | Jun 1978 | 27 Jan 2026 | None |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
- All 9 people who have been directors, with their dates
Filed accounts and finances
Net assets
£5.01m
No earlier figure to compare
Cash at bank
£5.06m
+426% from £961k
Employees (average)
11
+120% from 5
Owed within a year
£96.9k
+241% from £28.4k
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 10934812. 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
Positron Technologies’s history from the FCA register and Companies House, newest first.
2024
28 June 2024
- Taxfix SE gave up control
- Taxfix SE took control (75–100% of shares)
Companies House
2023
11 May 2023
- Status on the FCA register became "EMD Agent"
FCA register
2019
9 January 2019
- Daniel Karger stopped being a part-owner
- Kaupo Korv stopped being a part-owner
- Mart Abramov stopped being a part-owner
Companies House
2017
29 August 2017
- Incorporated at Companies House
- Daniel Karger became a part-owner (25–50% of shares)
- Kaupo Korv became a part-owner (25–50% of shares)
- Mart Abramov became a part-owner (25–50% of shares)
Companies House
In the full report: all 28 events
- All 28 events in its history (10 shown here)
- Every director appointment and resignation: 15
Firms like Positron Technologies
Other firms of the same type (payment or money transfer firm), nearest first.
In the Central London (WC) postcode area
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 Positron Technologies
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, 1 flagged
- All 28 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Positron Technologies Ltd FCA authorised?
What is Positron Technologies’ phone number and website?
Is Positron Technologies a scam or clone?
Is my money safe with Positron Technologies?
Who owns Positron Technologies?
Who runs Positron Technologies?
How long has Positron Technologies been in business?
What do Positron Technologies’ latest accounts show?
Does Positron Technologies 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