Xriba Ltd

Reference number: 923839

Instant download

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 13 March 2023.

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.

  • Last known website

    xriba.com

  • Last known phone number

    07742 017357

  • Last known address

    662 High Road, London, N12 0NL, United Kingdom

In the full report: 3 background checks

  • When xriba.com first appeared online, and whether it can receive email
  • What kind of line 07742 017357 is
  • Who else gives the postcode N12 0NL
Instant PDF download

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 number
11189328
Company status
Active
Company type
Private limited company
Incorporated
6 February 2018 (8 years old)
Registered office
19 Leyden Street, London, E1 7LE, United Kingdom
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Maria Adriana Mutescu Director Aug 1988 1 May 2024 50 other companies

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
50
closed down
1
is FCA-registered
1

In the full report: all 50 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
  • The one on the FCA register
  • All 3 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 28 February 2025Micro-entity accountsNot audited

Total equity

£391k

−34% from £596k

Employees (average)

0

Same as 0

Owed within a year

£175k

+19% from £147k

No turnover or profit for the year to 28 February 2025: the accounts print them but do not tag them. The last tagged figures are £813k turnover and £3,343 profit, for the year to 28 February 2023.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • Both charts, over every year
  • Every filed figure, year by year
Instant PDF download
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 11189328. 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

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

Key events (11) All events (18)

2026

5 May 2026

  • Portman Governance Ltd took control (75–100% of shares)

Companies House

2024

31 May 2024

  • Federico Pacilli gave up control

Companies House

1 May 2024

  • Board replaced: its only director left and a new director took over

Companies House

2023

13 March 2023

  • No longer regulated by the FCA
  • Status on the FCA register became "Cancelled - RAISP"

FCA register

2021

12 March 2021

  • Board replaced: its only director left and a new director took over
  • Federico Pacilli took control (75–100% of shares)
  • Gianluca Massini Rosati gave up control

Companies House

2020

13 August 2020

  • Regulated by the FCA from this date

FCA register

2018

6 February 2018

  • Incorporated at Companies House
  • Gianluca Massini Rosati took control (75–100% of shares)

Companies House

In the full report: all 18 events

  • All 18 events in its history (11 shown here)
  • Every director appointment and resignation: 7
Instant PDF download

Firms connected to Xriba

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

connected firm
1
share its postcode
1
past link
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
  • 1 past link through former directors
Instant PDF download

Firms like Xriba

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

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 Xriba

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

  • 50 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 18 events in its history
  • 1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Xriba Ltd FCA authorised?
No. Xriba Ltd (FRN 923839) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Xriba a scam or clone?
Xriba 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 Xriba?
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 Xriba has no cover, because it is no longer permitted to carry it out.
Who owns Xriba?
Xriba is owned by Portman Governance Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 5 May 2026. Before that, it was controlled by Mr Federico Pacilli and Mr Gianluca Massini Rosati.
Who runs Xriba?
Companies House lists one director of Xriba: Maria Adriana Mutescu.
How long has Xriba been in business?
The company was formed on 6 February 2018.
What do Xriba’s latest accounts show?
Its latest accounts, to 28 February 2025, show total equity of £391k (−34% from £596k).

Sources and links

The full report on Xriba Ltd

£19.99 · Instant PDF download

Loading secure checkout…