MADFIN TECH LTD

Reference number: 901017

Instant download

Authorised by the FCA

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

Identity

Check their details

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.

Also trades as
  • MADFIN

Company details

From the company's Companies House record.

Company number
11092839
Company status
Active
Company type
Private limited company
Incorporated
1 December 2017 (8 years old)
Registered office
3 Shortlands, Hammersmith, London, W6 8DA, England
Nature of business
  • Activities of financial services holding companies (SIC 64205)
  • Financial management (SIC 70221)

Current directors and secretaries

Name Role Born Appointed
Kristine Sestaka Director Aug 1995 28 Jan 2025
Irina Litvinova Director Jan 1995 29 Jan 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

    How safeguarding works →

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

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • AD Financial Group Ltd
  • AD FINANCIAL GROUP LTD

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • White Fort

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is MADFIN TECH LTD FCA authorised?
Yes, MADFIN TECH LTD (FRN 901017) is authorised by the FCA to carry out regulated activities.
Is my money safe with MADFIN TECH?
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 MADFIN TECH to the Financial Ombudsman Service, free of charge.
Is MADFIN TECH a scam or clone?
MADFIN TECH is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is MADFIN TECH's Firm Reference Number (FRN)?
MADFIN TECH's FRN is 901017. You can verify it on the FCA register.