Enfuce UK Ltd
Reference number: 993783
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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.
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Verified website
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Verified phone number
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Verified address
ALDGATE TOWER, 2 LEMAN ST, London, E1 8FA, United Kingdom
- 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
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- 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 safeguardedYour 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
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Provision of payment services
The firm will not provide money remittance, payment initiation services or account information services.
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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
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