Teraz My Accounts Group Ltd: FCA regulated?

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.

Registered for 7 years
No FCA actions
Active company since 2018
Accounts filed up to 5 April 2024
Accounts are overdue at Companies House
Confirmation statement is overdue at Companies House

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
Phone number

01733 685720
Address

79B Broadway, Peterborough, Cambridgeshire, PE1 4DA, United Kingdom

In the full report: 2 background checks

What kind of line 01733 685720 is
Who else gives the postcode PE1 4DA

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

Accounts are overdue at Companies House.
Confirmation statement is overdue at Companies House.

Company number: 11444467 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 3 July 2018 (8 years old)
Registered office: 5 Brayford Square, London, E1 0SG, England
Nature of business: Tax consultancy (SIC 69203)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Adam Michal Pasek	Director	Mar 1981	3 Jul 2018	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: 4
is FCA-registered: 1

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
The one on the FCA register
All 5 people who have ever been directors, with their dates

Filed accounts and finances

Year to 5 April 2024Dormant company accountsNot audited

Net assets

£1

−100% from £95.3k

Its next accounts are overdue at Companies House.

These accounts were filed as dormant: the company reported no significant trading in the period.

Assets and liabilities

In the full report: all 5 years of accounts

Every year from 2020 to 2024
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.

Accounts filed at Companies House for company 11444467. 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

Teraz My Accounts Group’s history from the FCA register and Companies House, newest first.

Key events (5) All events (13)

2019

1 September 2019

Wanda Tamara Zeler Pasek gave up control

Companies House

21 May 2019

Registered with the FCA

FCA register

2018

3 July 2018

Incorporated at Companies House
Adam Michal Pasek took control (75–100% of shares)
Wanda Tamara Zeler Pasek took control (75–100% of shares)

Companies House

In the full report: all 13 events

All 13 events in its history (5 shown here)
Every director appointment and resignation: 8

Firms connected to Teraz My Accounts Group

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

connected firm: 1
share its postcode: 1
past link: 1

In the full report: the connected firm, named

How it is linked: the same postcode (1)
Who links it to this firm: the named directors, with dates
1 past link through former directors

Get the full report on Teraz My Accounts Group

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
5 years of accounts, charted
All 13 events in its history
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Teraz My Accounts Group Ltd FCA authorised?

Teraz My Accounts Group Ltd (FRN 910171) 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.

What is Teraz My Accounts Group’s phone number?

The FCA register lists the phone number 01733 685720 for Teraz My Accounts Group. If you were given different contact details, use these to check with the firm before going any further.

Is Teraz My Accounts Group a scam or clone?

Teraz My Accounts Group 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 Teraz My Accounts Group?

Money you hand to Teraz My Accounts Group 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 Teraz My Accounts Group?

Companies House lists one person with significant control of Teraz My Accounts Group: Mr Adam Michal Pasek (75–100% of shares). Before that, it was controlled by Mrs Wanda Tamara Zeler Pasek.

Who runs Teraz My Accounts Group?

Companies House lists one director of Teraz My Accounts Group: Adam Michal Pasek.

How long has Teraz My Accounts Group been in business?

The company was formed on 3 July 2018.

What do Teraz My Accounts Group’s latest accounts show?

Its latest accounts, to 5 April 2024, show net assets of £1 (−100% from £95.3k). Its accounts are overdue at Companies House.