CHIP FINANCIAL GROUP LTD

Reference number: 911255

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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
  • Chip
  • GetChip

Company details

From the company's Companies House record.

Company number
10113174
Company status
Active
Company type
Private limited company
Incorporated
8 April 2016 (10 years old)
Registered office
Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London, E1 6HU, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Simon Rabin Director Jul 1986 8 Apr 2016
Richard Spencer Frank Director Aug 1967 1 May 2018
Alexander Christopher Tom Latham Director Apr 1991 10 May 2021
Adam Seale Director Jun 1960 2 Jan 2024
Laurence David Krieger Director Oct 1972 21 Jan 2025
Sharon Gill Miles Director Feb 1977 18 Mar 2026

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 →

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  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 7. Payment initiation services
  • 8. 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.

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.

  • Chip Financial Ltd

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Common questions

Frequently asked questions

Is CHIP FINANCIAL GROUP LTD FCA authorised?
Yes, CHIP FINANCIAL GROUP LTD (FRN 911255) is authorised by the FCA to carry out regulated activities.
Is my money safe with CHIP FINANCIAL GROUP?
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 CHIP FINANCIAL GROUP to the Financial Ombudsman Service, free of charge.
Is CHIP FINANCIAL GROUP a scam or clone?
CHIP FINANCIAL GROUP 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 CHIP FINANCIAL GROUP's Firm Reference Number (FRN)?
CHIP FINANCIAL GROUP's FRN is 911255. You can verify it on the FCA register.