Finmo UK Group Limited

Reference number: 901102

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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.

  • No website on the FCA register

  • Verified phone number

    020 7404 7477

  • Verified address

    86–90 Paul Street, London, EC2A 4NE, United Kingdom

Company details

From the company's Companies House record.

Company number
12519275
Company status
Active
Company type
Private limited company
Incorporated
16 March 2020 (6 years old)
Registered office
86-90 Paul Street, London, EC2A 4NE, England
Nature of business
  • Business and domestic software development (SIC 62012)

Current directors and secretaries

Name Role Born Appointed
Dennis Francis Allan Director Oct 1953 16 Mar 2020
Jonathan Lew Director Aug 1989 29 Jan 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 (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

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.

  • Axius Global Ltd

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Common questions

Frequently asked questions

Is Finmo UK Group Limited FCA authorised?
Yes, Finmo UK Group Limited (FRN 901102) is authorised by the FCA to carry out regulated activities.
Is my money safe with Finmo UK Group?
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 Finmo UK Group to the Financial Ombudsman Service, free of charge.
Is Finmo UK Group a scam or clone?
Finmo UK Group 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 Finmo UK Group's Firm Reference Number (FRN)?
Finmo UK Group's FRN is 901102. You can verify it on the FCA register.