Sikoia Ltd
Reference number: 942979
Instant download
Registered with the FCA
This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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 phone number on the FCA register
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Address
71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
In the full report: 2 background checks, 1 thing worth a closer look
- When sikoia.co.uk first appeared online, and whether it can receive email
- Whether WC2H 9JQ is a shared office: 187 other firms give it
FCA permissions and consumer protection
- Account information No FSCS coverThis firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 12916085 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 30 September 2020 (6 years old)
- Registered office
- 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
- Nature of business
-
- Other information technology service activities (SIC 62090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Stephen Edward Simmons | Director | Oct 1969 | 17 Sep 2024 | 5 other companies |
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 companies
- 5
- closed down
- 2
- still active
- 3
In the full report: all 5 companies, 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 2 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£183k
−81% from £944k
Employees (average)
10
−29% from 14
Owed within a year
£195k
+262% from £53.8k
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2021 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 12916085. 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
Sikoia’s history from the FCA register and Companies House, newest first.
2026
9 October 2026
- Alexis Hansjurgen Georges Rog no longer has significant control
Companies House
11 June 2026
- Massmutual Ventures Southeast Asia III LLC became a part-owner (25–50% of shares)
Companies House
2021
2 September 2021
- Regulated by the FCA from this date
- Status on the FCA register became "Registered Account Information Service Provider"
FCA register
2020
30 September 2020
- Incorporated at Companies House
- Alexis Hansjurgen Georges Rog gained significant control
Companies House
In the full report: all 9 events
- All 9 events in its history (6 shown here)
- Every director appointment and resignation: 3
Firms like Sikoia
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 Sikoia
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 2 background checks on its contact details, 1 flagged
- 5 years of accounts, charted
- All 9 events in its history
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Frequently asked questions about this firm
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What do Sikoia’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk