Finthesis Ltd

Reference number: 924263

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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.

Also trades as
  • Paio

Company details

From the company's Companies House record.

Company number
12431685
Company status
Active
Company type
Private limited company
Incorporated
29 January 2020 (6 years old)
Registered office
2-4 Eastern Road, Imperial Offices, Romford, RM1 3PJ, England
Nature of business
  • Other information technology service activities (SIC 62090)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
George Mast Stein Director Jul 1960 31 Mar 2020
Daniel Ion Director Aug 1982 1 Jul 2026

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)
  • 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)
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.
  • 7. Payment initiation services
  • 8. Account information 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.

  • Paymentz Ltd

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Common questions

Frequently asked questions

Is Finthesis Ltd FCA authorised?
Yes, Finthesis Ltd (FRN 924263) is authorised by the FCA to carry out regulated activities.
Is my money safe with Finthesis?
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 Finthesis to the Financial Ombudsman Service, free of charge.
Is Finthesis a scam or clone?
Finthesis 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 Finthesis's Firm Reference Number (FRN)?
Finthesis's FRN is 924263. You can verify it on the FCA register.