Varsoviafx Limited

Reference number: 612048

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 11 April 2017.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 767993 →.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

  • Last known phone number

    020 8099 4933

  • Last known address

    Talbot House, 204-226 Imperial Drive, Harrow, Middlesex, HA2 7HH, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8099 4933 is
  • Who else gives the postcode HA2 7HH
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Other names (2)

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

  • Varsoviafx.co.uk Trading name
  • Swojaki Former trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 name
VARSOVIAFX LTD
Company number
08746313
Company status
Active
Company type
Private limited company
Incorporated
24 October 2013 (13 years old)
Registered office
Regus, 79 College Road, Harrow, HA1 1BD, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Robert Kaczmarek Director Feb 1969 24 Oct 2013 1 other company

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 company
1
still active
1

In the full report: all 1 company, 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
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Filed accounts and finances

Year to 31 March 2025Micro-entity accountsNot audited

Net assets

£116k

−27% from £158k

Employees (average)

7

−30% from 10

Owed within a year

£346k

+100% from £173k

The accounts for the year to 31 March 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £448k, for the year to 31 March 2020.

Assets and liabilities

In the full report: all 6 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 08746313. 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

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

Key events (6) All events (10)

2017

11 April 2017

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2016

6 April 2016

  • Aneta Mes took control (75–100% of shares)
  • Robert Kaczmarek gained significant control

Companies House

2013

18 December 2013

  • Regulated by the FCA from this date

FCA register

10 December 2013

  • Supervised by HMRC under the money laundering rules from this date

FCA register

24 October 2013

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (6 shown here)
  • Every director appointment and resignation: 1
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Firms connected to Varsoviafx

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

connected firm
1
no longer authorised
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 Varsoviafx

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

  • 1 other company its directors have run, named
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 10 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Varsoviafx Limited FCA authorised?
No. Varsoviafx Limited (FRN 612048) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Varsoviafx a scam or clone?
Varsoviafx is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Varsoviafx?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Varsoviafx has no cover, because it is no longer permitted to carry it out.
Who owns Varsoviafx?
Companies House lists 2 people with significant control of Varsoviafx: Mrs Aneta Mes (75–100% of shares) and Mr Robert Kaczmarek (significant influence or control).
Who runs Varsoviafx?
Companies House lists one director of Varsoviafx: Robert Kaczmarek.
How long has Varsoviafx been in business?
The company was formed on 24 October 2013.
What do Varsoviafx’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £116k (−27% from £158k).
Does Varsoviafx use any other names?
It trades as Varsoviafx.co.uk. It has previously used the name Swojaki.

Sources and links

The full report on Varsoviafx Limited

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