Cashflows Europe Limited
Reference number: 900006
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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.
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Verified website
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No phone number on the FCA register
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Verified address
Cashflows Europe Limited, 11-12 Hanover Square 2nd Floor, London, W1S 1JJ, United Kingdom
Also trades as 5 other names
- Cashflows
- Cashflows Account
- VoicePay
- Voice Signature
- Voice Transact
Company details
From the company's Companies House record.
- Company number
- 05428358
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 April 2005 (21 years old)
- Registered office
- 11-12 Hanover Square 2nd Floor, London, W1S 1JJ, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Ian Matthew Charles Gascoigne | Director | Sep 1981 | 30 Oct 2013 |
| Lindsey Villon Mcmurray | Director | Jan 1971 | 26 Sep 2017 |
| Julian Grant Beresford Leigh | Director | Feb 1974 | 19 Feb 2018 |
| Simon Mark Haslam | Director | Nov 1961 | 24 Aug 2021 |
| Hannah Irene Fitzsimons | Director | May 1975 | 1 May 2022 |
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 (8 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
- g) Execution of payment transactions via telecoms, IT system or network operator
- h) Issuing Electronic Money
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.
- Voice Commerce Limited
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
- Perpetual Payments, OnV
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Common questions