Cashpot Limited

Reference number: 579455

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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
  • Afripay

Company details

From the company's Companies House record.

Company number
07302407
Company status
Active
Company type
Private limited company
Incorporated
2 July 2010 (16 years old)
Registered office
Unit 47 Limeharbour, London, E14 9TS, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Diana Orogun Director Mar 1976 2 Jul 2010
Kelvin Lucky Orogun Director Feb 1972 2 Jul 2010
Diana Orogun Secretary Not published 2 Jul 2010

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

  • Money remittance
    The firm may only carry out payment services activities

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
  • Diken

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Common questions

Frequently asked questions

Is Cashpot Limited FCA authorised?
Yes, Cashpot Limited (FRN 579455) is authorised by the FCA to carry out regulated activities.
Is my money safe with Cashpot?
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 Cashpot to the Financial Ombudsman Service, free of charge.
Is Cashpot a scam or clone?
Cashpot 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 Cashpot's Firm Reference Number (FRN)?
Cashpot's FRN is 579455. You can verify it on the FCA register.