DEEL PAYMENTS UK LTD

Reference number: 947491

Instant download

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
  • Atlantic Money

Company details

From the company's Companies House record.

Company number
13057810
Company status
Active
Company type
Private limited company
Incorporated
2 December 2020 (5 years old)
Registered office
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
  • Other information technology service activities (SIC 62090)

Current directors and secretaries

Name Role Born Appointed
Neeraj Baid Director Nov 1995 2 Dec 2020
Asif Malik Director Aug 1981 10 Feb 2025
Yonatan Isaac Muyal Director Aug 1989 16 Apr 2025
Cathlene Bryony Belknap Director Nov 1983 5 Sep 2025
Anthony Verhelpen Director Jan 1986 9 Oct 2025
OAKWOOD CORPORATE SECRETARY LIMITED Corporate secretary Not published 2 Dec 2020

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 (3 permissions)
  • 1. Services enabling cash to be placed on 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.

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.

  • Atlantic Money Ltd

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is DEEL PAYMENTS UK LTD FCA authorised?
Yes, DEEL PAYMENTS UK LTD (FRN 947491) is authorised by the FCA to carry out regulated activities.
Is my money safe with DEEL PAYMENTS 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 DEEL PAYMENTS UK to the Financial Ombudsman Service, free of charge.
Is DEEL PAYMENTS UK a scam or clone?
DEEL PAYMENTS 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 DEEL PAYMENTS UK's Firm Reference Number (FRN)?
DEEL PAYMENTS UK's FRN is 947491. You can verify it on the FCA register.