Authorised, but in an insolvency process
This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.
- No FCA actions
- Active company since 2020
- Accounts filed up to 30 December 2024
- Accounts are overdue at Companies House
What the FCA says
ATTENTION - Firm in an insolvency process
This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).
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.
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No website on the FCA register
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No phone number on the FCA register
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Address
Nicholas James Timpson & Joyce Eleanor Thomson of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
In the full report: 1 background check
- Who else gives the postcode EC4M 7RB
Other names (3)
If you were contacted under any of these names, it is this firm.
- W1TTY Trading name: A name it trades under now.
- Witty Trading name: A name it trades under now.
- Witty Global Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- In an insolvency processMoney the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (7 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- h) Issuing Electronic Money
Limits on the record
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Restriction on W1tty Global Ltd
On 16 June 2026, W1tty Global Ltd (“the Firm”) entered into a Voluntary Undertaking with the FCA and agreed to the following conditions: 1. To refrain from onboarding any new customers without prior written consent from the Authority. 2. To refrain from providing any of the services that it is currently registered to provide as an Authorised Electronic Money Institution, which includes accepting any new customer funds or issuing or redeeming E-Money, without prior written consent from the Authority. 3. The Firm will notify all customers of the above conditions by 4pm on 17 June 2026, which will include a notice on its website. The Firm also entered into a Voluntary Variation of Permissions with the FCA and agreed to the following variation: 1. Within 5 working days of acceptance of this application by the Authority, the Firm will submit an application on Connect to remove the following regulated activities from its Authorisation: a. Services enabling cash placement on a payment account b. Services enabling cash withdrawals from a payment account c. Execution of payment transactions (not covered by a credit line) d. Execution of payment transactions (covered by a credit line) e. Issuing payment instruments or acquiring payments transactions f. Money remittance h. Issuing Electronic Money Both the Voluntary Undertaking and Voluntary Variation of Permissions will remain in place until further notice.
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
- Accounts are overdue at Companies House.
- Company number
- 12810623 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 13 August 2020 (6 years old)
- Registered office
- C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
- Nature of business
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- Other information technology service activities (SIC 62090)
- Financial intermediation not elsewhere classified (SIC 64999)
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ammar Kutait | Director | Jan 1971 | 13 Aug 2020 | 8 other companies |
| OHS SECRETARIES LIMITED | Corporate secretary | Not published | 13 Aug 2020 | – |
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 companies
- 8
- closed down
- 7
- still active
- 1
In the full report: all 8 companies, 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
- All 2 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£3,833
Not compared: the previous accounts cover a different length of time
Profit before tax
−£340k
Not compared: the previous accounts cover a different length of time
Net assets
£416k
−40% from £692k
Cash at bank
£55.6k
−60% from £140k
Its next accounts are overdue at Companies House.
Net assets
In the full report: all 4 years of accounts
- Every year from 2021 to 2024
- The chart, over every year
- Every filed figure, year by year
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 12810623. 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
W1TTY Global’s history from the FCA register and Companies House, newest first.
2026
16 June 2026
- FCA imposed a requirement (Restriction on W1tty Global Ltd)
FCA register
2021
17 August 2021
- Regulated by the FCA from this date
- Became an authorised e-money institution
FCA register
2020
13 August 2020
- Incorporated at Companies House
- Capital Privé Group Ltd took control (75–100% of shares)
Companies House
In the full report: all 11 events
- All 11 events in its history (5 shown here)
- Every director appointment and resignation: 3
Firms like W1TTY Global
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 W1TTY Global
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 8 other companies its directors have run, named
- 1 background check on its contact details
- 4 years of accounts, charted
- All 11 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk