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 22 October 2025.
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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Last known address
PO Box 4385 - 07742052, COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, United Kingdom
In the full report: 1 background check
- Who else gives the postcode CF14 8LH
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.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 07742052 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 16 August 2011 (15 years old)
- Registered office
- 07742052 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- Nature of business
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- Management consultancy activities other than financial management (SIC 70229)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Dimitri Barinstein | Director | Aug 1970 | 25 Sep 2019 | 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
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 7 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£255
Same as £255
Employees (average)
1
Same as 1
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2019 to 2023
- 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 07742052. 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
Selpas’s history from the FCA register and Companies House, newest first.
2025
22 October 2025
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
21 October 2025
- Company dissolved
Companies House
2019
25 September 2019
- Board replaced: its only director left and a new director took over
- Dimitri Barinstein took control (75–100% of shares)
- Dmitrijs Panurskis no longer has significant control
Companies House
10 July 2019
- Aleksejs Pondins no longer has significant control
Companies House
2018
15 January 2018
- Sergey Yurlov no longer has significant control
Companies House
2017
2 March 2017
- Aleksejs Pondins gained significant control
- Dmitrijs Panurskis gained significant control
- Sergey Yurlov gained significant control
Companies House
2015
2 September 2015
- Regulated by the FCA from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
27 January 2015
- Board replaced: its only director left and a new director took over
Companies House
2011
16 August 2011
- Incorporated at Companies House
Companies House
In the full report: all 29 events
- All 29 events in its history (16 shown here)
- Every director appointment and resignation: 13
Firms connected to Selpas
Other FCA-listed firms that share a director, phone number or address with Selpas. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Selpas
Other firms of the same type (payment or money transfer firm), nearest first.
In Cardiff
Elsewhere in the UK
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 Selpas
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
- 1 background check on its contact details
- 5 years of accounts, charted
- All 29 events in its history
- 2 connected firms, named, and who links them
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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