Eunibenz Concept Ltd

Reference number: 827055

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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.

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.

  • No website on the FCA register

  • Verified phone number

    07552 161501

  • Verified address

    2 Stewart Street, Sunderland, Tyne and Wear, SR4 7HQ, United Kingdom

Company details

From the company's Companies House record.

Company number
11004545
Company status
Active
Company type
Private limited company
Incorporated
10 October 2017 (8 years old)
Registered office
2 Bury Close, Ryhope, Sunderland, SR2 0TJ, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Benson Oluwole Fayemi Director Aug 1983 10 Oct 2017
Sherifat Adedayo Adekoya Director Jul 1975 14 Jan 2025
Benson Oluwole Fayemi Secretary Not published 10 Oct 2017

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.
Show FCA detail (1 permission)
  • 6. Money remittance.

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.

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Common questions

Frequently asked questions

Is Eunibenz Concept Ltd FCA authorised?
Yes, Eunibenz Concept Ltd (FRN 827055) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Eunibenz Concept?
Protection depends on which product you hold and how Eunibenz Concept handles your money, so check the specific product before you commit. You can also refer complaints about Eunibenz Concept to the Financial Ombudsman Service, free of charge.
Is Eunibenz Concept a scam or clone?
Eunibenz Concept 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 Eunibenz Concept's Firm Reference Number (FRN)?
Eunibenz Concept's FRN is 827055. You can verify it on the FCA register.