Aspen Payments Limited

Reference number: 709653

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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
06279772
Company status
Active
Company type
Private limited company
Incorporated
14 June 2007 (19 years old)
Registered office
72a Green End Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5UY
Nature of business
  • Agents involved in the sale of a variety of goods (SIC 46190)

Current directors and secretaries

Name Role Born Appointed
Peter Collett Director Oct 1970 14 Jun 2007
Daniel Peter White Director Nov 1968 22 Aug 2012
Daniel Peter White Secretary Not published 14 Jun 2007

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.

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.

  • Aspen Promotions Limited

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Common questions

Frequently asked questions

Is Aspen Payments Limited FCA authorised?
Yes, Aspen Payments Limited (FRN 709653) is authorised by the FCA to carry out regulated activities.
Is my money safe with Aspen Payments?
Protection depends on which product you hold and how Aspen Payments handles your money, so check the specific product before you commit. You can also refer complaints about Aspen Payments to the Financial Ombudsman Service, free of charge.
Is Aspen Payments a scam or clone?
Aspen Payments 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 Aspen Payments's Firm Reference Number (FRN)?
Aspen Payments's FRN is 709653. You can verify it on the FCA register.