Zeepay Jv UK Ltd
Reference number: 592538
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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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Phone number
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Address
Zeepay J V UK Ltd, 21 Albert Embankment, London, Lambeth, SE1 7GR, United Kingdom
In the full report: 3 background checks
- When instntmny.com first appeared online, and whether it can receive email
- What kind of line 07734 345407 is
- Who else gives the postcode SE1 7GR
Other names (13)
If you were contacted under any of these names, it is this firm.
- INSTANTMONEY Trading name: A name it trades under now.
- INSTNT MNY POWERED BY ZEEPAY Trading name: A name it trades under now.
- Spirit Mobile Trading name: A name it trades under now.
- UT Financial Services Ltd Former name: A name it was registered under before.
- Centa Payment POWERED BY ZEEPAY Former trading name: A name it used to trade under.
- Centa Payments Former trading name: A name it used to trade under.
- GLOREMIT POWERED BY ZEEPAY Former trading name: A name it used to trade under.
- JAMBOO POWERED BY ACCESS FINANCE Former trading name: A name it used to trade under.
- JAMBOO POWERED BY ZEEPAY Former trading name: A name it used to trade under.
- Rapidtransfer powered by ZEEPAY Former trading name: A name it used to trade under.
- SENDITOO POWERED BY ZEEPAY Former trading name: A name it used to trade under.
- SENDITTOO POWERED BY ZEEPAY Former trading name: A name it used to trade under.
- TRUSTED DOMINION FINANCIAL SERVICES POWERED BY ZEEPAY Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour 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, freeYou 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.
Limits on what they may do
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Regulated Activities / PSD only
The firm may only carry out payment service activities.
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
- 08080385 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 23 May 2012 (14 years old)
- Registered office
- 21 Albert Embankment, London, SE1 7GR, England
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ruth Amenu | Director | Jun 1967 | 9 Dec 2016 | None |
| Andrew Takyi-Appiah | Director | Jan 1977 | 9 Dec 2016 | None |
| Kwabena Agyepong Appenteng | Director | Jan 1974 | 30 Apr 2025 | None |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
- All 9 people who have been directors, with their dates
Filed accounts and finances
Net assets
£625k
−15% from £734k
Cash at bank
£235k
−57% from £552k
Employees (average)
6
−25% from 8
* Cash at bank usually includes customers’ money.
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 08080385. 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
Zeepay Jv UK’s history from the FCA register and Companies House, newest first.
2026
14 July 2026
- Zeepay Ghana Ltd no longer has significant control
Companies House
2019
22 February 2019
- Zeepay Ghana Ltd gained significant control
Companies House
21 February 2019
- Ut Holdings Ltd gave up control
Companies House
2018
20 November 2018
- Changed its registered name from "UT Financial Services Ltd"
FCA register
1 May 2018
- Became an authorised payment institution
FCA register
2016
23 May 2016
- Andrew Takyi-Appiah became a part-owner (25–50% of shares)
- Ut Holdings Ltd took control (75–100% of shares)
Companies House
2013
1 May 2013
- FCA imposed a requirement (Regulated Activities / PSD only)
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
25 January 2013
- Supervised by HMRC under the money laundering rules from this date
FCA register
2012
6 December 2012
- Regulated by the Financial Services Authority from this date
FCA register
23 May 2012
- Incorporated at Companies House
Companies House
In the full report: all 54 events
- All 54 events in its history (12 shown here)
- Every director appointment and resignation: 15
Firms connected to Zeepay Jv UK
Other FCA-listed firms that share a director, phone number or address with Zeepay Jv UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 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
Firms like Zeepay Jv UK
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 Zeepay Jv UK
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
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 54 events in its history
- 1 connected firm, named, and who links them
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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
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk