GIVEALL PAYMENT SERVICES LIMITED

Reference number: 913625

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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

    01932 976303

  • Verified address

    29 Blackwood Close, West Byfleet, Surrey, KT14 6PP, United Kingdom

Also trades as
  • GAPS

Company details

From the company's Companies House record.

Company number
07308648
Company status
Active
Company type
Private limited company
Incorporated
8 July 2010 (16 years old)
Registered office
29 Blackwood Close, West Byfleet, Surrey, KT14 6PP, England
Nature of business
  • Dormant Company (SIC 99999)

Current directors and secretaries

Name Role Born Appointed
Timothy Earnleigh Odell Director May 1956 8 Jul 2010
Anthony Francis Phillips Director Apr 1953 8 Jul 2010

Check on the FCA register → Report a scam →

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.

    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.
  • 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.

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 GIVEALL PAYMENT SERVICES LIMITED FCA authorised?
Yes, GIVEALL PAYMENT SERVICES LIMITED (FRN 913625) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with GIVEALL PAYMENT SERVICES?
Protection depends on which product you hold and how GIVEALL PAYMENT SERVICES handles your money, so check the specific product before you commit. You can also refer complaints about GIVEALL PAYMENT SERVICES to the Financial Ombudsman Service, free of charge.
Is GIVEALL PAYMENT SERVICES a scam or clone?
GIVEALL PAYMENT SERVICES 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 GIVEALL PAYMENT SERVICES's Firm Reference Number (FRN)?
GIVEALL PAYMENT SERVICES's FRN is 913625. You can verify it on the FCA register.