Splitit UK Limited

Reference number: 951400

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    1 Charterhouse Mews, London, EC1M 6BB, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode EC1M 6BB
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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

  • Confirmation statement is overdue at Companies House.
Company name
SPLITIT UK LTD
Company number
09790615
Company status
Active
Company type
Private limited company
Incorporated
23 September 2015 (11 years old)
Registered office
1 Charterhouse Mews, London, EC1M 6BB, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Nandan Sheth Director Jan 1971 8 Aug 2023 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 5 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Small company accountsAudited

Total equity

£4.99m

−6.6% from £5.34m

Cash at bank

£3.05m

−3.1% from £3.15m

Employees (average)

3

Same as 3

Owed within a year

£2.16m

−19% from £2.67m

No turnover or profit for the year to 31 December 2024: the accounts print them but do not tag them. The last tagged figures are £3.91m turnover and −£1.52m profit, for the year to 31 December 2023.

Turnover and profit

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • Both charts, 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.

Accounts filed at Companies House for company 09790615. 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

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

Key events (10) All events (19)

2023

8 August 2023

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

Companies House

2021

20 September 2021

  • Registered with the FCA

FCA register

2020

1 March 2020

  • Board replaced: both directors left and a new director took over

Companies House

2019

29 January 2019

  • Alon Feit stopped being a part-owner
  • Joseph Krigsfeld stopped being a part-owner
  • Viktoria Krain stopped being a part-owner

Companies House

2016

6 April 2016

  • Alon Feit became a part-owner (25–50% of shares)
  • Joseph Krigsfeld became a part-owner (25–50% of shares)
  • Viktoria Krain became a part-owner (25–50% of shares)

Companies House

2015

23 September 2015

  • Incorporated at Companies House

Companies House

In the full report: all 19 events

  • All 19 events in its history (10 shown here)
  • Every director appointment and resignation: 9
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Get the full report on Splitit UK

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 1 background check on its contact details
  • 6 years of accounts, charted
  • All 19 events in its history

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Frequently asked questions about this firm

Is Splitit UK Limited FCA authorised?
Splitit UK Limited (FRN 951400) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Splitit UK a scam or clone?
Splitit UK is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Splitit UK?
Money you hand to Splitit UK is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Splitit UK?
Companies House lists no one with significant control of Splitit UK now. Before that, it was controlled by Mr Joseph Krigsfeld, Alon Feit and Viktoria Krain.
Who runs Splitit UK?
Companies House lists one director of Splitit UK: Nandan Sheth.
How long has Splitit UK been in business?
The company was formed on 23 September 2015.
What do Splitit UK’s latest accounts show?
Its latest accounts, to 31 December 2024, show total equity of £4.99m (−6.6% from £5.34m) and cash at bank of £3.05m (−3.1% from £3.15m).

Sources and links

The full report on Splitit UK Limited

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