Billhop UK Limited

Reference number: 998735

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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
  • Billhop

Company details

From the company's Companies House record.

Company number
13838704
Company status
Active
Company type
Private limited company
Incorporated
10 January 2022 (4 years old)
Registered office
Unit 04/102 8 Devonshire Square, London, EC2M 4YJ, United Kingdom
Nature of business
  • Other software publishing (SIC 58290)

Current directors and secretaries

Name Role Born Appointed
Yasmin Chahal Director Sep 1994 23 Apr 2025
Leanne Penny Director Oct 1991 23 Apr 2025
Calum David Mcwhir Director Mar 1992 24 Mar 2026
Jacob Wallenberg Director Aug 1992 24 Mar 2026
GOODWILLE LIMITED Corporate secretary Not published 12 Apr 2022

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 (1 permission)
  • 6. Money remittance.

Limits on what they may do

  • Agents and distributors
    The firm will on onboard any agents or use any distributors.
  • Provision of payment services
    The firm will not provide payment services to retail customers.

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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Common questions

Frequently asked questions

Is Billhop UK Limited FCA authorised?
Yes, Billhop UK Limited (FRN 998735) is authorised by the FCA to carry out regulated activities.
Is my money safe with Billhop UK?
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 Billhop UK to the Financial Ombudsman Service, free of charge.
Is Billhop UK a scam or clone?
Billhop UK 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 Billhop UK's Firm Reference Number (FRN)?
Billhop UK's FRN is 998735. You can verify it on the FCA register.