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.
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No website on the FCA register
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No phone number on the FCA register
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Address
Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom
In the full report: 1 background check
- Who else gives the postcode E14 9SH
Other names (2)
If you were contacted under any of these names, it is this firm.
- Moneff Trading name: A name it trades under now.
- Safenetpay Trading name: A name it trades under now.
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 name
- SAFENETPAY SERVICES COMPANY LTD
- Company number
- 10259575 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 1 July 2016 (10 years old)
- Registered office
- 1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England
- Nature of business
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- Business and domestic software development (SIC 62012)
- Financial intermediation not elsewhere classified (SIC 64999)
- Activities of head offices (SIC 70100)
- Management consultancy activities other than financial management (SIC 70229)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Dilshod Mikhmanov | Director | Mar 1978 | 1 Jul 2016 | 3 other companies |
| Sanjar Mavlyanov | Director | Jul 1981 | 7 Jun 2018 | 4 other companies |
| John Duncan Burns | Director | Jul 1959 | 30 Jun 2025 | 12 other companies |
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
- 18
- closed down
- 9
- run together
- 1
In the full report: all 18 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 1 company these 3 directors run together
Key dates in its history
SafeNetPay Services Company’s history from the FCA register and Companies House, newest first.
2020
17 August 2020
- Became an authorised e-money institution
FCA register
27 May 2020
- Regulated by the FCA from this date
FCA register
2019
19 August 2019
- Dilshod Mikhmanov became a part-owner (25–50% of shares)
- Dilshod Mikhmanov stopped being a part-owner
Companies House
2017
23 November 2017
- Dilshod Mikhmanov became a part-owner (25–50% of shares)
Companies House
1 May 2017
- Safenetpay Limited gave up control
- Sanjar Mavlyanov became the majority owner (50–75% of shares)
Companies House
2016
4 August 2016
- Dilshod Mikhmanov gave up control
- Safenetpay Limited took control (75–100% of shares)
Companies House
1 July 2016
- Incorporated at Companies House
- Dilshod Mikhmanov took control (75–100% of shares)
Companies House
In the full report: all 16 events
- All 16 events in its history (11 shown here)
- Every director appointment and resignation: 3
Firms like SafeNetPay Services Company
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 SafeNetPay Services Company
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 18 other companies its directors have run, named
- 1 background check on its contact details
- All 16 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
- 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