Modulr FS Limited

Reference number: 900573

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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
  • Modulr

Company details

From the company's Companies House record.

Company number
09897919
Company status
Active
Company type
Private limited company
Incorporated
2 December 2015 (10 years old)
Registered office
The Featherstone Building, 66 City Road, London, EC1Y 2AL, United Kingdom
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Myles Christian Stephenson Director Dec 1971 2 Feb 2016
Robert Alan Devey Director Nov 1968 1 Nov 2017
Andrew Wynn Griffin Director Feb 1965 27 Sep 2023
Miguel Eduardo Ortiz (Dr) Director Dec 1964 13 Jun 2024
Caroline Mary Anne Rainbird Director Mar 1966 27 Aug 2024
Andrea Jayne Davis Director Mar 1965 8 Oct 2024

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 (10 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
  • g) Execution of payment transactions via telecoms, IT system or network operator
  • 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 Modulr FS Limited FCA authorised?
Yes, Modulr FS Limited (FRN 900573) is authorised by the FCA to carry out regulated activities.
Is my money safe with Modulr FS?
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 Modulr FS to the Financial Ombudsman Service, free of charge.
Is Modulr FS a scam or clone?
Modulr FS 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 Modulr FS's Firm Reference Number (FRN)?
Modulr FS's FRN is 900573. You can verify it on the FCA register.