Jumblebee Ltd

Reference number: 718728

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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.

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
07278755
Company status
Active
Company type
Private limited company
Incorporated
9 June 2010 (16 years old)
Registered office
2 Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Alison Jane Fulton Director Apr 1965 10 Jun 2010
Michael Charles Noel Fulton Director Sep 1960 10 Jun 2010
Philip Fulton Director Sep 1997 16 Feb 2023

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 (2 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 5. Issuing and/or acquiring of payment instruments.

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 Jumblebee Ltd FCA authorised?
Yes, Jumblebee Ltd (FRN 718728) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Jumblebee?
Protection depends on which product you hold and how Jumblebee handles your money, so check the specific product before you commit. You can also refer complaints about Jumblebee to the Financial Ombudsman Service, free of charge.
Is Jumblebee a scam or clone?
Jumblebee 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 Jumblebee's Firm Reference Number (FRN)?
Jumblebee's FRN is 718728. You can verify it on the FCA register.