DebtStream Solutions LTD

Reference number: 903101

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Acts as an e-money agent

This firm does not hold FCA authorisation of its own. It acts as a e-money agent under another firm's authorisation.

Responsible principal firm

TrueLayer Limited Reference number: 901096 Authorised View firm →

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.

  • Verified website

    debtstream.co.uk

  • No phone number on the FCA register

  • Verified address

    2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9PX, United Kingdom

Company details

From the company's Companies House record.

Company name
DEBTSTREAM SOLUTIONS LIMITED
Company number
11738296
Company status
Active
Company type
Private limited company
Incorporated
21 December 2018 (7 years old)
Registered office
First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Gareth Omry Bailey Director May 1976 21 Dec 2018
Leonardo Flamarion De Freitas Director Mar 1983 25 Jan 2019
Martin Alan O'Donnell Director Oct 1987 25 Jan 2019

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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 DebtStream Solutions LTD FCA authorised?
DebtStream Solutions LTD (FRN 903101) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
Is my money safe with DebtStream Solutions?
DebtStream Solutions is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Is DebtStream Solutions a scam or clone?
DebtStream Solutions 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 DebtStream Solutions's Firm Reference Number (FRN)?
DebtStream Solutions's FRN is 903101. You can verify it on the FCA register.