Remeeta Limited

Reference number: 930470

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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 remeeta.com first appeared online, and whether it can receive email
  • What kind of line 01708 507220 is
  • Who else gives the postcode RM2 6BD
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FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your 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, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • 6. Money remittance.

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
10068904
Company status
Active
Company type
Private limited company
Incorporated
17 March 2016 (10 years old)
Registered office
86-90 Paul Street, London, EC2A 4NE, England
Nature of business
  • Business and domestic software development (SIC 62012)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Tamar Kurashvili Director Jan 1978 13 Jul 2026 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
still active
1
is FCA-registered
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
  • The one on the FCA register, including one no longer authorised
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

−£262k

Down £5,437 from −£257k

Cash at bank

£34.4k

+367% from £7,371

Employees (average)

1

Same as 1

Owed within a year

£320k

+15% from £278k

Net assets are negative: on its last balance sheet the company owed £262k more than it owned.

* Cash at bank usually includes customers’ money.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 10068904. 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

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

Key events (9) All events (16)

2026

13 July 2026

  • Board replaced: its only director left and a new director took over

Companies House

7 January 2026

  • Iryna Gordiy gave up control
  • Lia Aslanidi became a part-owner (25–50% of shares)

Companies House

2024

30 June 2024

  • Iryna Gordiy took control (75–100% of shares)

Companies House

8 April 2024

  • Iryna Gordiy gave up control

Companies House

2021

15 July 2021

  • Regulated by the FCA from this date
  • Became an authorised payment institution

FCA register

2016

6 April 2016

  • Iryna Gordiy took control (75–100% of shares)

Companies House

17 March 2016

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (9 shown here)
  • Every director appointment and resignation: 7
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Firms connected to Remeeta

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

connected firms
2
no longer authorised
1
share a director
1

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (1), the same postcode (1)
  • Who links each one: the named directors, with dates
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Firms like Remeeta

Other firms of the same type (payment or money transfer firm), nearest first.

In Romford

Ifepay Services LtdRomfordRegisteredIFS Currency LimitedRomfordAuthorisedFinthesis LtdRomfordAuthorised

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 Remeeta

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
  • 6 years of accounts, charted
  • All 16 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Remeeta Limited FCA authorised?
Yes, Remeeta Limited (FRN 930470) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2021 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Remeeta’s phone number and website?
The FCA register lists the phone number 01708 507220 and the website remeeta.com for Remeeta. If you were given different contact details, use these to check with the firm before going any further.
Is Remeeta a scam or clone?
Remeeta is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Remeeta?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Remeeta to the Financial Ombudsman Service, free of charge.
Who owns Remeeta?
Companies House lists one person with significant control of Remeeta: Ms Lia Aslanidi (25–50% of shares). Before that, it was controlled by Ms Iryna Gordiy.
Who runs Remeeta?
Companies House lists one director of Remeeta: Tamar Kurashvili.
How long has Remeeta been in business?
The company was formed on 17 March 2016, and has held its current FCA authorisation since July 2021.
What do Remeeta’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of −£262k (down £5,437 from −£257k) and cash at bank of £34.4k (+367% from £7,371).

Sources and links

The full report on Remeeta Limited

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