Ramp Swaps Limited

Reference number: 928783

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is how cryptoasset firms are registered. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no compensation to fall back on. The FCA's own position is that crypto is largely unregulated in the UK and that compensation for crypto losses is highly unlikely.

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 ramp.network first appeared online, and whether it can receive email
  • What kind of line 020 3514 6645 is
  • Who else gives the postcode N1 6DZ
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service generally does not cover unregulated cryptoasset activity.

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
11850124
Company status
Active
Company type
Private limited company
Incorporated
27 February 2019 (7 years old)
Registered office
81 Rivington Street, London, EC2A 3AY, United Kingdom
Nature of business
  • Other information technology service activities (SIC 62090)

Directors and company secretaries

Name Role Born Appointed Other companies
Przemysław Kowalczyk Director May 1993 27 Feb 2019 1 other company
Szymon Feliks Sypniewicz Director Jul 1994 27 Feb 2019 1 other company

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 company
1
still active
1
run together
1

In the full report: all 1 company, 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
  • The 1 company these 2 directors run together
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 28 February 2022Small company accountsNot audited

Net assets

−£13.8m

Down £14.0m from £227k

Cash at bank

£1.70m

Up £1.69m from £10.7k

Employees (average)

0

Same as 0

Owed within a year

£20.7m

Up £20.6m from £154k

Net assets are negative: on its last balance sheet the company owed £13.8m more than it owned.

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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 11850124. 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

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

Key events (12) All events (18)

2023

30 March 2023

  • Ramp Network Inc. took control (75–100% of shares)

Companies House

2022

9 February 2022

  • Przemyslaw Kowalczyk stopped being a part-owner
  • Ramp Network Sp. Z O.O gave up control
  • Szymon Feliks Sypniewicz stopped being a part-owner

Companies House

2021

20 July 2021

  • Regulated by the FCA from this date
  • Registered with the FCA

FCA register

2019

27 February 2019

  • Incorporated at Companies House
  • Norose Company Secretarial Services Limited gave up control
  • Norose Company Secretarial Services Limited took control (75–100% of shares)
  • Przemyslaw Kowalczyk became a part-owner (25–50% of shares)
  • Ramp Network Sp. Z O.O took control (75–100% of shares)
  • Szymon Feliks Sypniewicz became a part-owner (25–50% of shares)

Companies House

In the full report: all 18 events

  • All 18 events in its history (12 shown here)
  • Every director appointment and resignation: 6
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Firms connected to Ramp Swaps

Other FCA-listed firms that share a director, phone number or address with Ramp Swaps. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Get the full report on Ramp Swaps

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • All 18 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Ramp Swaps Limited FCA authorised?
Ramp Swaps Limited (FRN 928783) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is Ramp Swaps’ phone number and website?
The FCA register lists the phone number 020 3514 6645 and the website ramp.network for Ramp Swaps. If you were given different contact details, use these to check with the firm before going any further.
Is Ramp Swaps a scam or clone?
Ramp Swaps is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Ramp Swaps?
Money you hand to Ramp Swaps is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Ramp Swaps?
Ramp Swaps is owned by Ramp Network Inc., which holds 75–100% of shares, since 30 March 2023. Before that, it was controlled by Szymon Feliks Sypniewicz, Przemyslaw Kowalczyk and Ramp Network Sp. Z O.O.
Who runs Ramp Swaps?
Companies House lists 2 directors of Ramp Swaps: Przemysław Kowalczyk and Szymon Feliks Sypniewicz.
How long has Ramp Swaps been in business?
The company was formed on 27 February 2019.
What do Ramp Swaps’ latest accounts show?
Its latest accounts, to 28 February 2022, show net assets of −£13.8m (down £14.0m from £227k) and cash at bank of £1.70m (up £1.69m from £10.7k).

Sources and links

The full report on Ramp Swaps Limited

£19.99 · Instant PDF download

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