PAYPOINT PAYMENT SERVICES LIMITED
Reference number: 608277
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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.
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No website on the FCA register
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Verified phone number
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Verified address
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 08633289
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 1 August 2013 (13 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Christopher Richard Thomas Paul | Director | Jan 1980 | 21 Sep 2017 |
| Niamh Margaret Young | Director | Aug 1970 | 1 Sep 2021 |
| David Robert Harding | Director | Aug 1974 | 14 Aug 2023 |
| Josephine Sarah Anne Toolan | Director | Jul 1983 | 28 Mar 2024 |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate secretary | Not published | 22 Jan 2024 |
Activities and protection
What they can do, and how you are protected
- 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.
Show FCA detail (7 permissions)
- 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3. Executing payment transactions (no credit line)
- 5. Issuing and/or acquiring of payment instruments.
- 6. Money remittance.
- 7. Payment initiation services
- 8. Account information services
Limits on what they may do
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Requirement on PSD Agent Activities
The firm may provide payment services through an agent only if: - the agent is a member firm of the PayPoint Group; or - the agent is used to make cash payments to customers of the firm's clients as part of the Cash Out Service described in the application pack and supplementary documents submitted to the FCA by the firm as part of its application for authorisation on 3 October 2013. This requirement is in addition to the requirements of the Payment Services Regulations 2009 and in particular regulation 29. Any terms used in this requirement have the same meaning as in those Regulations.
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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