Epassi UK Limited

Reference number: 1049743

Instant download

Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

Assured Travel Solutions Ltd Reference number: 795055 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • Epassi UK Limited (FRN 1049743) introduces customers to Assured Travel Solutions Ltd (FRN 795055). Any regulated advice or arranging is done by the principal, not Epassi UK.
  • Example: if Epassi UK refers you to a financial adviser, the advice should come from the principal firm, not from Epassi UK itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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
  • Epassi
  • Zest

Company details

From the company's Companies House record.

Company number
03997432
Company status
Active
Company type
Private limited company
Incorporated
19 May 2000 (26 years old)
Registered office
Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, United Kingdom
Nature of business
  • Other human health activities (SIC 86900)

Current directors and secretaries

Name Role Born Appointed
Emma Vivo Director Oct 1977 30 Oct 2023
Regina Duzanskaja Director Aug 1982 30 Oct 2023
Matthew James Russell Director Jan 1975 7 Jul 2025
Garda Sugiyarto Director Jan 1991 12 Jun 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through Assured Travel Solutions Ltd, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

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.

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 Epassi UK Limited FCA authorised?
Epassi UK Limited (FRN 1049743) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Epassi UK?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Epassi UK Limited (FRN 1049743) introduces customers to Assured Travel Solutions Ltd (FRN 795055). Any regulated advice or arranging is done by the principal, not Epassi UK. Example: if Epassi UK refers you to a financial adviser, the advice should come from the principal firm, not from Epassi UK itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with Epassi UK?
Protection works through Assured Travel Solutions Ltd, the principal firm responsible for Epassi UK's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Epassi UK a scam or clone?
Epassi 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 Epassi UK's Firm Reference Number (FRN)?
Epassi UK's FRN is 1049743. You can verify it on the FCA register.