Two B2B LTD

Reference number: 970948

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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

    Eagle House, Shoreditch, EC1V 1NR, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode EC1V 1NR
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Other names (1)

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

  • Till B2B LTD Former name

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.

Company number
13078389
Company status
Active
Company type
Private limited company
Incorporated
11 December 2020 (5 years old)
Registered office
Wework, 10 Devonshire Square, London, United Kingdom, EC2M 4YP, England
Nature of business
  • Other information technology service activities (SIC 62090)

Directors and company secretaries

Name Role Born Appointed Other companies
Andreas Mjelde Director May 1983 11 Dec 2020 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Group accountsAudited

Net assets

−£3.48m

First group accounts: no earlier group figure to compare

Cash at bank

£2.31m

First group accounts: no earlier group figure to compare

Owed within a year

£7.01m

First group accounts: no earlier group figure to compare

Net assets are negative: on its last balance sheet the company owed £3.48m more than it owned.

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
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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.

Figures from the year to 31 December 2025 are for the group: the company and the businesses it owns. Earlier years are the company’s own accounts, from before it had a group.

Accounts filed at Companies House for company 13078389. 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

Two B2B’s history from the FCA register and Companies House, newest first.

Key events (9) All events (14)

2022

1 September 2022

  • Stavros Tamvakakis no longer has significant control

Companies House

14 April 2022

  • Changed its registered name from "Till B2B LTD"

FCA register

13 April 2022

  • Changed its registered name from "Two B2B LTD"
  • Registered with the FCA

FCA register

2021

28 September 2021

  • Andreas Mjelde gave up control

Companies House

1 January 2021

  • Andreas Mjelde gained significant control
  • Stavros Tamvakakis gained significant control

Companies House

2020

11 December 2020

  • Incorporated at Companies House
  • Andreas Mjelde took control (75–100% of shares)

Companies House

In the full report: all 14 events

  • All 14 events in its history (9 shown here)
  • Every director appointment and resignation: 5
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Get the full report on Two B2B

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
  • 5 years of accounts, charted
  • All 14 events in its history

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Frequently asked questions about this firm

Is Two B2B LTD FCA authorised?
Two B2B LTD (FRN 970948) 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 Two B2B a scam or clone?
Two B2B 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 Two B2B?
Money you hand to Two B2B 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 Two B2B?
Companies House lists one person with significant control of Two B2B: Mr. Andreas Mjelde (significant influence or control). Before that, it was controlled by Mr Andreas Mjelde and Mr. Stavros Tamvakakis.
Who runs Two B2B?
Companies House lists one director of Two B2B: Andreas Mjelde.
How long has Two B2B been in business?
The company was formed on 11 December 2020.
What do Two B2B’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of −£3.48m (first group accounts: no earlier group figure to compare) and cash at bank of £2.31m (first group accounts: no earlier group figure to compare).
Does Two B2B use any other names?
It has previously used the name Till B2B LTD.

Sources and links

The full report on Two B2B LTD

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