TOMPAY LTD

Company number 12484741 ·

Active

Executive summary

Tompay Ltd operates as a niche fintech player within the highly regulated electronic money institution sector, showing promising strategic partnerships and technological integrations aligned with industry growth trends. Despite modest revenues and ongoing losses typical of a startup phase, the company maintains strong cash reserves and regulatory authorization, positioning it well for future scalability. Continued focus on product diversification and risk management will be critical to transitioning towards operational break-even and competitive sustainability.

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Shareholders' funds

£1,676,300

Balance sheet as at 2024-12-31

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What it does

The principal activity of the Company in the year under review was that of providing electronic payment processing services. The Company has been authorised and regulated by the Financial Conduct Authority as an authorised Electronic Money Institution (EMI) since July 2021.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2020-02-26
Employees
2 (2024 accounts · was 1 in 2023)
Registered office
60 Cannon Street, London, England, EC4N 6NP
Postcode
EC4N 6NP
Capital
2 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-19
Next due by
2027-03-05
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified
  • 66190 Activities auxiliary to financial intermediation not elsewhere classified

Officers 1 current · 5 resigned

Illya MEDVEDENKO Director
Appointed 2023-09-28

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Data protection registration

Registered with the ICO as a data protection fee payer — ZB861955 (Tier 1), registered since 2025.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Among its peers

Top 25%

by shareholders' funds, of 1,280 similar companies in EC

Trading since 2020.

124 companies are registered at this postcode →

Competitors London

This company ranks 140 among financial intermediation not elsewhere classified in London.

Full league table →

The class of 2020

39%

of the 3,696 companies in this sector incorporated in 2020 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.