ISX Financial UK Ltd

Reference number: 901034

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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 5 other names
  • Flykk
  • iSXMoney
  • iSXPay
  • Paidby
  • Paydentity

Company details

From the company's Companies House record.

Company number
10002662
Company status
Active
Company type
Private limited company
Incorporated
12 February 2016 (10 years old)
Registered office
Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Paul Martin Barnes Director Sep 1953 29 Sep 2020
Christakis Taoushanis Director Jun 1957 26 Oct 2021
Panikos Pouros Director Nov 1948 26 Jun 2024
Ajay Madanlal Treon Director Dec 1972 30 Sep 2025
Vincent Louis Marie Gros Director Aug 1964 14 Mar 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 (9 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
  • i) Payment initiation services
  • j) 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.

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Common questions

Frequently asked questions

Is ISX Financial UK Ltd FCA authorised?
Yes, ISX Financial UK Ltd (FRN 901034) is authorised by the FCA to carry out regulated activities.
Is my money safe with ISX Financial UK?
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 ISX Financial UK to the Financial Ombudsman Service, free of charge.
Is ISX Financial UK a scam or clone?
ISX Financial UK 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 ISX Financial UK's Firm Reference Number (FRN)?
ISX Financial UK's FRN is 901034. You can verify it on the FCA register.