Active Merchant Services Limited

Reference number: 734238

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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.

Company details

From the company's Companies House record.

Company number
07123394
Company status
Active
Company type
Private limited company
Incorporated
12 January 2010 (16 years old)
Registered office
10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
Nature of business
  • Renting and leasing of office machinery and equipment (including computers) (SIC 77330)
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Arif Babayev Director Jun 1983 14 Nov 2022

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hire out goods to consumers No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
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  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement

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.

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
  • Active Payments

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Common questions

Frequently asked questions

Is Active Merchant Services Limited FCA authorised?
Yes, Active Merchant Services Limited (FRN 734238) is authorised by the FCA to carry out regulated activities.
Is my money safe with Active Merchant Services?
Protection depends on which product you hold and how Active Merchant Services handles your money, so check the specific product before you commit. You can also refer complaints about Active Merchant Services to the Financial Ombudsman Service, free of charge.
Is Active Merchant Services a scam or clone?
Active Merchant Services 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 Active Merchant Services's Firm Reference Number (FRN)?
Active Merchant Services's FRN is 734238. You can verify it on the FCA register.