Person with significant control · United Kingdom
Tzaci Moshe
Tzaci Moshe is listed by Companies House as a person with significant control of Beaccount Ltd, as at 9 October 2026.
Roles
1 institution · Companies House
Beaccount LTD United Kingdom
- Person with significant control
- 75–100% of shares · 75–100% of votes
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Beaccount LTD
United Kingdom · Payments & e-money · researched 29 Sep 2026
BeAccount Ltd is a private limited company incorporated in England and Wales in May 2020 and based in London. The FCA has authorised it as an electronic money institution since 18 July 2021, under firm reference number 937539.
- BIC
- BEOTGB22
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-EMI
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- payine.com ↗
- Employees
- 10 31 May 2025
Events that name Tzaci Moshe
Elucidate research · newest first
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Other Beaccount LTD
Control of the firm changed after FCA approval in December 2024. Tzaci Moshe became its sole person with significant control on 20 March 2025.
find-and-update.company-information.service.gov.uk ↗
Events from the researched profiles of the institutions above, whose text gives this name. Each links to its source.
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Persons with significant control—Companies House · source ↗ as at 9 October 2026
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Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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