Vane Finance Technology Ltd

Reference number: 949601

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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

    2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode SW6 4TJ
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Other names (1)

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

  • Billfront Limited 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.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company name
VANE FINANCE TECHNOLOGY LIMITED
Company number
09446187
Company status
Active
Company type
Private limited company
Incorporated
18 February 2015 (11 years old)
Registered office
2nd Floor. Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Madelaine Grace D'Angelo Director May 1987 22 Jul 2026 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 8 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Full accountsNot audited

Net assets

−£503k

Up £4,905 from −£508k

Cash at bank

£166k

−84% from £1.02m

Employees (average)

3

+50% from 2

Owed within a year

£12.2k

−99% from £2.20m

Net assets are negative: on its last balance sheet the company owed £503k more than it owned.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 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 09446187. 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

Vane Finance Technology’s history from the FCA register and Companies House, newest first.

Key events (8) All events (27)

2026

21 July 2026

  • Grigorios Dimitriou no longer has significant control
  • Luis Felipe Trevino Beamonte took control (75–100% of shares)

Companies House

2021

1 September 2021

  • Changed its registered name from "Billfront Limited"

FCA register

11 June 2021

  • Registered with the FCA

FCA register

2018

3 April 2018

  • Peter James Emms no longer has significant control

Companies House

2016

27 May 2016

  • Grigorios Dimitriou gained significant control
  • Peter James Emms gained significant control

Companies House

2015

18 February 2015

  • Incorporated at Companies House

Companies House

In the full report: all 27 events

  • All 27 events in its history (8 shown here)
  • Every director appointment and resignation: 18
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Get the full report on Vane Finance Technology

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 27 events in its history

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Frequently asked questions about this firm

Is Vane Finance Technology Ltd FCA authorised?
Vane Finance Technology Ltd (FRN 949601) 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 Vane Finance Technology a scam or clone?
Vane Finance Technology 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 Vane Finance Technology?
Money you hand to Vane Finance Technology 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 Vane Finance Technology?
Companies House lists one person with significant control of Vane Finance Technology: Luis Felipe Trevino Beamonte (75–100% of shares). Before that, it was controlled by Mr Peter James Emms and Mr Grigorios Dimitriou.
Who runs Vane Finance Technology?
Companies House lists one director of Vane Finance Technology: Madelaine Grace D'Angelo.
How long has Vane Finance Technology been in business?
The company was formed on 18 February 2015.
What do Vane Finance Technology’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of −£503k (up £4,905 from −£508k) and cash at bank of £166k (−84% from £1.02m).
Does Vane Finance Technology use any other names?
It has previously used the name Billfront Limited.

Sources and links

The full report on Vane Finance Technology Ltd

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