DOS & Co. Ltd.

Reference number: 833374

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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 6 other names
  • dospay
  • Fees in Advance Scheme
  • Party Wall Scheme
  • The Construction Payment Company
  • UK Retention Deposit Scheme
  • UK Security for Expenses Scheme

Company details

From the company's Companies House record.

Company number
08294966
Company status
Active
Company type
Private limited company
Incorporated
15 November 2012 (13 years old)
Registered office
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Public relations and communications activities (SIC 70210)
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Darragh Adrian O'Sullivan Director Jun 1985 15 Nov 2012

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    How safeguarding works →

Show FCA detail (2 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)

Limits on what they may do

  • The firm will not appoint any agents
    The firm will not appoint any agents

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
  • The Retention Deposit Scheme

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Common questions

Frequently asked questions

Is DOS & Co. Ltd. FCA authorised?
Yes, DOS & Co. Ltd. (FRN 833374) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with DOS & Co.?
Protection depends on which product you hold and how DOS & Co. handles your money, so check the specific product before you commit. You can also refer complaints about DOS & Co. to the Financial Ombudsman Service, free of charge.
Is DOS & Co. a scam or clone?
DOS & Co. 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 DOS & Co.'s Firm Reference Number (FRN)?
DOS & Co.'s FRN is 833374. You can verify it on the FCA register.