Tompay Ltd

Reference number: 931509

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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.

In the full report: 3 background checks

  • When tompayment.com first appeared online, and whether it can receive email
  • What kind of line 01273 443842 is
  • Who else gives the postcode EC4N 6NP
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • TomPayment Trading name
  • Banxe Former trading name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your 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, free
    You 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 number
12484741
Company status
Active
Company type
Private limited company
Incorporated
26 February 2020 (6 years old)
Registered office
60 Cannon Street, London, EC4N 6NP, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Illya Medvedenko Director Dec 1989 28 Sep 2023 None
Aleh Yakavitski Director Jan 1966 7 Oct 2026 3 other companies

Other companies run by these 2 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
3
closed down
1
still active
2

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 10 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Full accountsAudited

Turnover

£909k

+725% from £110k

Profit before tax

£18.4k

From a loss of £556k

Net assets

£498k

+210% from £161k

Cash at bank

£4.46m

+108% from £2.15m

* Cash at bank usually includes customers’ money.

Turnover and profit

In the full report: all 4 years of accounts

  • Every year from 2021 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 12484741. 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

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

Key events (6) All events (26)

2021

28 July 2021

  • Regulated by the FCA from this date
  • Became an authorised e-money institution

FCA register

2020

21 December 2020

  • Moriel Carmi took control (75–100% of shares)
  • Tom Pieter M Lokere no longer has significant control

Companies House

26 February 2020

  • Incorporated at Companies House
  • Tom Pieter M Lokere gained significant control

Companies House

In the full report: all 26 events

  • All 26 events in its history (6 shown here)
  • Every director appointment and resignation: 17
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Firms like Tompay

Other firms of the same type (payment or money transfer firm), nearest first.

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 Tompay

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

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • 4 years of accounts, charted
  • All 26 events in its history

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Frequently asked questions about this firm

Is Tompay Ltd FCA authorised?
Yes, Tompay Ltd (FRN 931509) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2021 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Tompay’s phone number and website?
The FCA register lists the phone number 01273 443842 and the website tompayment.com for Tompay. If you were given different contact details, use these to check with the firm before going any further.
Is Tompay a scam or clone?
Tompay is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Tompay?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Tompay to the Financial Ombudsman Service, free of charge.
Who owns Tompay?
Companies House lists one person with significant control of Tompay: Mr Moriel Carmi (75–100% of shares). Before that, it was controlled by Mr Tom Pieter M Lokere.
Who runs Tompay?
Companies House lists 2 directors of Tompay: Illya Medvedenko and Aleh Yakavitski.
How long has Tompay been in business?
The company was formed on 26 February 2020, and has held its current FCA authorisation since July 2021.
What do Tompay’s latest accounts show?
Its latest accounts, to 31 December 2024, show turnover of £909k (+725% from £110k) and profit before tax of £18.4k (from a loss of £556k).
Does Tompay use any other names?
It trades as TomPayment. It has previously used the name Banxe.

Sources and links

The full report on Tompay Ltd

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