Access Paysuite Ltd

Reference number: 730815

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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.

  • No website on the FCA register

  • Verified phone number

    07788 190419

  • Verified address

    Pinehurst Road, Farnborough, GU14 7BF, United Kingdom

Also trades as 7 other names
  • Access
  • EarlyPay
  • Eazipay
  • Eazy Collect
  • Pay360
  • PSL
  • SmartDebit

Company details

From the company's Companies House record.

Company number
04595169
Company status
Active
Company type
Private limited company
Incorporated
20 November 2002 (23 years old)
Registered office
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Robert Hugh Binns Director Aug 1968 17 Jun 2019
Michael James Audis Director May 1971 19 Jun 2019
Christopher Andrew Armstrong Bayne Director Jan 1971 19 Jun 2019
Andrea Maria Dunlop Director Jul 1970 27 Apr 2021
Adam John Witherow Brown Director Apr 1963 26 Sep 2022
Giulio Montemagno Director Feb 1975 12 Feb 2024

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.
Show FCA detail (4 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.

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 one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Eazy Collect Services Limited

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Common questions

Frequently asked questions

Is Access Paysuite Ltd FCA authorised?
Yes, Access Paysuite Ltd (FRN 730815) is authorised by the FCA to carry out regulated activities.
Is my money safe with Access Paysuite?
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 Access Paysuite to the Financial Ombudsman Service, free of charge.
Is Access Paysuite a scam or clone?
Access Paysuite 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 Access Paysuite's Firm Reference Number (FRN)?
Access Paysuite's FRN is 730815. You can verify it on the FCA register.