Enfuce UK Ltd

Reference number: 993783

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
  • Enfuce

Company details

From the company's Companies House record.

Company number
13978639
Company status
Active
Company type
Private limited company
Incorporated
15 March 2022 (4 years old)
Registered office
1 Chapel Street, Warwick, CV34 4HL, United Kingdom
Nature of business
  • Other information technology service activities (SIC 62090)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Fernley Blackler Director Sep 1965 22 Dec 2023
Laurence David Krieger Director Oct 1972 22 Dec 2023
Denise Johansson Director Apr 1981 31 Mar 2026
GOODWILLE LIMITED Corporate secretary Not published 20 May 2022

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.
Show FCA detail (7 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • h) Issuing Electronic Money

Limits on what they may do

  • Provision of payment services
    The firm will not provide money remittance, payment initiation services or account information services.
  • Agents
    The firm will not onboard 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.

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.

  • Enfuce UK Limited

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 Enfuce UK Ltd FCA authorised?
Yes, Enfuce UK Ltd (FRN 993783) is authorised by the FCA to carry out regulated activities.
Is my money safe with Enfuce 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 Enfuce UK to the Financial Ombudsman Service, free of charge.
Is Enfuce UK a scam or clone?
Enfuce 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 Enfuce UK's Firm Reference Number (FRN)?
Enfuce UK's FRN is 993783. You can verify it on the FCA register.