Uncapped Ltd

Reference number: 917236

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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

    International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode EC1A 2BN
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Other names (1)

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

  • Uncaped 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
12258266
Company status
Active
Company type
Private limited company
Incorporated
12 October 2019 (7 years old)
Registered office
International House, 36-38 Cornhill, London, EC3V 3NG, England
Nature of business
  • Business and domestic software development (SIC 62012)

Directors and company secretaries

Name Role Born Appointed Other companies
Piotr Michal Pisarz Director Feb 1987 12 Oct 2019 None
Manuel Silva Martinez Director Nov 1981 4 Aug 2020 None
Nina Odefey Director Oct 1995 17 Sep 2026 None

In the full report: every company its directors have run

  • Confirmation that these 3 directors run no other company
  • All 7 people who have been directors, with their dates
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Filed accounts and finances

Year to 30 April 2025Full accountsAudited

Total equity

£20.4m

No earlier figure to compare

Cash at bank

£3.88m

+25% from £3.11m

Employees (average)

27

−23% from 35

Owed within a year

£26.9m

+60% from £16.8m

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2020 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.

Accounts filed at Companies House for company 12258266. 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

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

Key events (8) All events (19)

2023

16 November 2023

  • Faizal Asher Ismail no longer has significant control

Companies House

2020

4 August 2020

  • Faizal Asher Ismail gained significant control
  • Faizal Asher Ismail stopped being a part-owner

Companies House

2019

26 November 2019

  • Registered with the FCA

FCA register

22 November 2019

  • Changed its registered name from "Uncaped Ltd"

FCA register

12 October 2019

  • Incorporated at Companies House
  • Faizal Asher Ismail became a part-owner (25–50% of shares)
  • Piotr Michal Pisarz gained significant control

Companies House

In the full report: all 19 events

  • All 19 events in its history (8 shown here)
  • Every director appointment and resignation: 11
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Firms connected to Uncapped

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

connected firm
1
share its postcode
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
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Get the full report on Uncapped

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
  • 4 years of accounts, charted
  • All 19 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Uncapped Ltd FCA authorised?
Uncapped Ltd (FRN 917236) 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 Uncapped a scam or clone?
Uncapped 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 Uncapped?
Money you hand to Uncapped 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 Uncapped?
Companies House lists one person with significant control of Uncapped: Mr Piotr Michal Pisarz (can appoint and remove the board). Before that, it was controlled by Mr Faizal Asher Ismail.
Who runs Uncapped?
Companies House lists 3 directors of Uncapped: Piotr Michal Pisarz, Manuel Silva Martinez and Nina Odefey.
How long has Uncapped been in business?
The company was formed on 12 October 2019.
What do Uncapped’s latest accounts show?
Its latest accounts, to 30 April 2025, show total equity of £20.4m (no earlier figure to compare) and cash at bank of £3.88m (+25% from £3.11m).
Does Uncapped use any other names?
It has previously used the name Uncaped Ltd.

Sources and links

The full report on Uncapped Ltd

£19.99 · Instant PDF download

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