BOUND RATES LIMITED
Reference number: 1036025
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Same company
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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.
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Verified website
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No phone number on the FCA register
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Verified address
16 Great Chapel Street, London, W1F 8FL, United Kingdom
- Bound
Company details
From the company's Companies House record.
- Company number
- 13036275
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 23 November 2020 (5 years old)
- Registered office
- 16 Great Chapel Street, London, W1F 8FL, England
- Nature of business
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- Business and domestic software development (SIC 62012)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Seth Michael Phillips | Director | Nov 1980 | 23 Nov 2020 |
| Daniel Kindler | Director | Mar 1995 | 7 Dec 2020 |
| OHS SECRETARIES LIMITED | Corporate secretary | Not published | 12 Feb 2026 |
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers Funds safeguardedYour 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 (7 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- h) Issuing Electronic Money
Limits on what they may do
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They will not appoint any agents or distributors.
Bound Rates Limited will not appoint any agents or distributors.
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They Limited will not provide any unrelated payment services.
Bound Rates Limited will not provide any unrelated payment services.
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They will not provide Payments Initiation Services or Account Information Services
Bound Rates Limited will not provide Payments Initiation Services or 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.
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