mmob Ltd

Reference number: 930282

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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.

Company details

From the company's Companies House record.

Company number
12570147
Company status
Active
Company type
Private limited company
Incorporated
23 April 2020 (6 years old)
Registered office
82 High Street, Golborne, Warrington, WA3 3DA, England
Nature of business
  • Other information technology service activities (SIC 62090)

Current directors and secretaries

Name Role Born Appointed
U Peng Tan Director Aug 1992 1 Aug 2025
Arsalaan Ahmed Director Jan 1980 10 Apr 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 (2 permissions)
  • 7. Payment initiation services
  • 8. Account information services

Limits on what they may do

  • No new agents
    Mmob Ltd will not provide account information services or payment initiation services through an agent. For the purpose of this requirement, the terms ‘account information service’, ‘payment initiation service’ and ‘agent’ have the meanings set out in regulation 2 of the Payment Services Regulations 2017.

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 mmob Ltd FCA authorised?
Yes, mmob Ltd (FRN 930282) is authorised by the FCA to carry out regulated activities.
Is my money safe with mmob?
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 mmob to the Financial Ombudsman Service, free of charge.
Is mmob a scam or clone?
mmob 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 mmob's Firm Reference Number (FRN)?
mmob's FRN is 930282. You can verify it on the FCA register.