Moorwand Ltd

Reference number: 900709

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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
08491211
Company status
Active
Company type
Private limited company
Incorporated
16 April 2013 (13 years old)
Registered office
Fora, 3 Lloyd's Avenue, London, EC3N 3DS, England
Nature of business
  • Other information technology service activities (SIC 62090)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Luc Gueriane Director Feb 1981 26 Mar 2020
Brian Joseph Lawlor Director Oct 1977 16 Oct 2020
Stephen Mckellar Director Apr 1983 1 Apr 2022
Kevin Joe Friedrich Director Oct 1980 30 Aug 2022
Vicki Louise Gladstone Director Dec 1969 1 Dec 2022
John Vlassiou Director Apr 1980 11 Sep 2025

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 (8 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

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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Connect PU call,
  • Moorwand Ltd.

Names it no longer trades under

This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Paxept
  • UPayCard

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Common questions

Frequently asked questions

Is Moorwand Ltd FCA authorised?
Yes, Moorwand Ltd (FRN 900709) is authorised by the FCA to carry out regulated activities.
Is my money safe with Moorwand?
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 Moorwand to the Financial Ombudsman Service, free of charge.
Is Moorwand a scam or clone?
Moorwand 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 Moorwand's Firm Reference Number (FRN)?
Moorwand's FRN is 900709. You can verify it on the FCA register.