Rebank Technologies Limited
Reference number: 806248
Instant download
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 13 June 2023.
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
rebanknow.com
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Last known phone number
07545 879535
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Last known address
Rebank Technologies Limited, 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
In the full report: 3 background checks
- When rebanknow.com first appeared online, and whether it can receive email
- What kind of line 07545 879535 is
- Who else gives the postcode EC2V 6DN
Other names (1)
If you were contacted under any of these names, it is this firm.
- Rebank Trading name: A name it trades under now.
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.
- Company number
- 09695886 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 July 2015 (11 years old)
- Registered office
- 81 Rivington Street, London, EC2A 3AY, England
- Nature of business
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- Business and domestic software development (SIC 62012)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Juan Carlos Andrade Gonzalez | Director | May 1987 | 21 Jul 2015 | 1 other company |
Other companies run by its director
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
- closed down
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£755k
Down £542k from −£212k
Cash at bank
£102k
+44% from £70.7k
Employees (average)
8
+33% from 6
Owed within a year
£1.27m
+242% from £371k
Net assets are negative: on its last balance sheet the company owed £755k more than it owned.
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
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 09695886. 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
Rebank Technologies’s history from the FCA register and Companies House, newest first.
2023
13 June 2023
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - RAISP"
FCA register
2019
10 April 2019
- Juan Carlos Andrade Gonzalez gave up control
- Simon John White no longer has significant control
- Sum Technologies, Inc. took control (75–100% of shares)
Companies House
2018
17 April 2018
- Simon John White gained significant control
Companies House
11 April 2018
- Regulated by the FCA from this date
FCA register
2016
20 July 2016
- Juan Carlos Andrade Gonzalez took control (75–100% of shares)
Companies House
2015
21 July 2015
- Incorporated at Companies House
Companies House
In the full report: all 15 events
- All 15 events in its history (9 shown here)
- Every director appointment and resignation: 5
Firms like Rebank Technologies
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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Get the full report on Rebank Technologies
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
- 7 years of accounts, charted
- All 15 events in its history
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Frequently asked questions about this firm
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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