CCBill UK Limited

Reference number: 936980

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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
12645114
Company status
Active
Company type
Private limited company
Incorporated
4 June 2020 (6 years old)
Registered office
167- 169 Great Portland Street 5th Floor, London, W1W 5PF, England
Nature of business
  • Other information technology service activities (SIC 62090)

Current directors and secretaries

Name Role Born Appointed
Marcus Bohn Director Jul 1971 4 Jun 2020
Ira Ronald Cadwell Director Feb 1966 4 Jun 2020
Jacob Powers Director Apr 1980 4 Jun 2020
Charlotte Claire Roberts Director May 1982 26 Jan 2022
Faheem Ahmed Director Jan 1987 9 May 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 (4 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.

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 CCBill UK Limited FCA authorised?
Yes, CCBill UK Limited (FRN 936980) is authorised by the FCA to carry out regulated activities.
Is my money safe with CCBill 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 CCBill UK to the Financial Ombudsman Service, free of charge.
Is CCBill UK a scam or clone?
CCBill 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 CCBill UK's Firm Reference Number (FRN)?
CCBill UK's FRN is 936980. You can verify it on the FCA register.