REMEETA LIMITED

Reference number: 930470

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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.

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
10068904
Company status
Active
Company type
Private limited company
Incorporated
17 March 2016 (10 years old)
Registered office
86-90 Paul Street, London, EC2A 4NE, England
Nature of business
  • Business and domestic software development (SIC 62012)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Iryna Gordiy Director Jun 1978 9 Nov 2016
Tamar Kurashvili Director Jan 1978 13 Jul 2026

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 (1 permission)
  • 6. Money remittance.

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.

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Common questions

Frequently asked questions

Is REMEETA LIMITED FCA authorised?
Yes, REMEETA LIMITED (FRN 930470) is authorised by the FCA to carry out regulated activities.
Is my money safe with REMEETA?
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 REMEETA to the Financial Ombudsman Service, free of charge.
Is REMEETA a scam or clone?
REMEETA 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 REMEETA's Firm Reference Number (FRN)?
REMEETA's FRN is 930470. You can verify it on the FCA register.