Equals Money UK Limited
Reference number: 504547
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.
-
Verified website
-
Verified phone number
-
Verified address
3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
Also trades as 4 other names
- Card One Money
- equals
- Equals Money
- FairFX
Company details
From the company's Companies House record.
- Company number
- 06268340
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 June 2007 (19 years old)
- Registered office
- 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Ian Alexander Irving Strafford Taylor | Director | Oct 1960 | 25 Aug 2017 |
| Matthijs Willem Adriaan Boon | Director | Nov 1976 | 13 Jun 2019 |
| Matthew Thomas Newland | Director | Nov 1983 | 22 Jan 2021 |
| Andrew John Phillips | Director | Jan 1981 | 22 Jan 2021 |
| Ian Peter Campbell | Director | Jul 1985 | 26 Apr 2021 |
| James Lingard Simcox | Director | Jan 1993 | 19 May 2022 |
| Rosanna Colangeli | Secretary | Not published | 1 Aug 2021 |
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 (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.
- 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3. Executing payment transactions (no credit line)
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.
- Spectrum Payment Services Limited
Names it no longer trades under
This firm has retired 9 trading names. 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 names
- Acorn Account
- Cardonebanking
- cardonemoney
- Equals Direct
- Equals Enterprise Solutions
- Equals Money Faster Payments
- Equals Solutions
- Fair Everywhere
- Muloot Money
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