EXPERIAN REFI SOLUTIONS LIMITED

Reference number: 767995

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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.

Company details

From the company's Companies House record.

Company number
10318423
Company status
Active
Company type
Private limited company
Incorporated
8 August 2016 (10 years old)
Registered office
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
Nature of business
  • Other information technology service activities (SIC 62090)

Current directors and secretaries

Name Role Born Appointed
Jill Sparks Director Jan 1980 30 Nov 2016
Eduardo Guimaraes Castro Director Nov 1987 6 Mar 2025
Julia Mary Cattanach Director Aug 1971 6 Mar 2025
Cormac Vincent Dunne Director Jul 1973 1 Apr 2026
Sarah Henry Secretary Not published 24 Oct 2025

Check on the FCA register → Report a scam →

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.

    How safeguarding works →

Show FCA detail (5 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 4. Executing payment transactions (credit line)
  • 6. Money remittance.
  • 7. Payment initiation services

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.

  • Paylink Solutions Limited

Names it no longer trades under

This firm has retired one trading name. 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 name
  • PayLink

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Common questions

Frequently asked questions

Is EXPERIAN REFI SOLUTIONS LIMITED FCA authorised?
Yes, EXPERIAN REFI SOLUTIONS LIMITED (FRN 767995) is authorised by the FCA to carry out regulated activities.
Is my money safe with EXPERIAN REFI SOLUTIONS?
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 EXPERIAN REFI SOLUTIONS to the Financial Ombudsman Service, free of charge.
Is EXPERIAN REFI SOLUTIONS a scam or clone?
EXPERIAN REFI SOLUTIONS 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 EXPERIAN REFI SOLUTIONS's Firm Reference Number (FRN)?
EXPERIAN REFI SOLUTIONS's FRN is 767995. You can verify it on the FCA register.