PLAID FINANCIAL LTD

Reference number: 804718

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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.

Also trades as
  • Plaid

Company details

From the company's Companies House record.

Company number
11103959
Company status
Active
Company type
Private limited company
Incorporated
8 December 2017 (8 years old)
Registered office
Techspace Level 4, 25 Worship Street, London, EC2A 2DX, United Kingdom
Nature of business
  • Data processing, hosting and related activities (SIC 63110)

Current directors and secretaries

Name Role Born Appointed
Eric Michael Sager Director Jan 1978 1 Dec 2021
Araba Foriwa Eshun Director Nov 1986 1 Jul 2024

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 (2 permissions)
  • 7. Payment initiation services
  • 8. Account information services

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.

  • Plaid Financial Ltd.
  • Quovo, Inc.

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
  • Quovo

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Common questions

Frequently asked questions

Is PLAID FINANCIAL LTD FCA authorised?
Yes, PLAID FINANCIAL LTD (FRN 804718) is authorised by the FCA to carry out regulated activities.
Is my money safe with PLAID FINANCIAL?
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 PLAID FINANCIAL to the Financial Ombudsman Service, free of charge.
Is PLAID FINANCIAL a scam or clone?
PLAID FINANCIAL 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 PLAID FINANCIAL's Firm Reference Number (FRN)?
PLAID FINANCIAL's FRN is 804718. You can verify it on the FCA register.