Varsoviafx Ltd

Reference number: 767993

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

In the full report: 3 background checks

  • When varsoviafx.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 8099 4933 is
  • Who else gives the postcode HA1 1BD
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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 (1 permission)
  • 6. Money remittance.

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
08746313
Company status
Active
Company type
Private limited company
Incorporated
24 October 2013 (12 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.

2025

8 October 2025

  • Began trading as "VARSOVIAFX"

FCA register

2018

30 March 2018

  • Became an authorised payment institution

FCA register

2016

22 December 2016

  • Regulated by the FCA from this date

FCA register

6 April 2016

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

Companies House

2013

10 December 2013

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

FCA register

24 October 2013

  • Incorporated at Companies House
  • Robert Kaczmarek appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like Varsoviafx

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

In Harrow

AMO Money Transfer & Exchange LtdHarrowRegisteredAR Worldwide Services LtdHarrowRegisteredCapital Remittance LtdHarrowRegisteredEman Services LimitedHarrowRegisteredGaheez LtdHarrowRegisteredGlobal Transact LtdHarrowRegistered

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 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
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 8 events in its history

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Frequently asked questions about this firm

Is Varsoviafx Ltd FCA authorised?
Yes, Varsoviafx Ltd (FRN 767993) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Varsoviafx’s phone number and website?
The FCA register lists the phone number 020 8099 4933 and the website VarsoviaFX.co.uk for Varsoviafx. If you were given different contact details, use these to check with the firm before going any further.
Is Varsoviafx a scam or clone?
Varsoviafx 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 Varsoviafx?
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 Varsoviafx to the Financial Ombudsman Service, free of charge.
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, and has held its current FCA authorisation since March 2018.
What do Varsoviafx’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £116k (−27% from £158k).

Sources and links

The full report on Varsoviafx Ltd

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