Newport Services (UK) Limited
Reference number: 540959
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No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 1 November 2021.
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.
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Last known website
npsukltd.com
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Last known phone number
020 7287 7120
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Last known address
UNIT 325, Edinburgh House, 170 Kennington Lane, London, SE11 5DP, United Kingdom
- CurrencyCo
Company details
From the company's Companies House record.
- Company number
- 06869283
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 3 April 2009 (17 years old)
- Registered office
- 06869283 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- Nature of business
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- Travel agency activities (SIC 79110)
- Other business support service activities not elsewhere classified (SIC 82990)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Wenjun Yang | Director | Jan 1968 | 30 Aug 2021 |
| Ai Juan Cao | Director | Jun 1971 | 1 Nov 2021 |
Activities and protection
What the record covers, and how you are protected
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
Track record
Action taken against them
1 change to its permissions in 2021. This is part of the official register record and is worth reviewing before going ahead.
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Permission varied or cancelled on 13 April 2021
On 13 April 2021, the FCA issued a Second Supervisory Notice against Newport Services (UK) Limited. The reason for this action is because the firm failed to satisfy the Conditions for Authorisation detailed in Regulations 6(6) and 6(7) of the Payment Services Regulations 2017 (and the corresponding provisions of the Payment Services Regulations 2009). As a consequence of the Second Supervisory Notice, the authorisation granted to Newport Services (UK) Limited under Part 2 of the PSR is varied, by removing with immediate effect, the firm’s authorisation to provide payment services. Accordingly, Newport Services (UK) Limited is no longer authorised to provide the money remittance payment service. Link to Notice
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.
- CurrencyCo Limited
- I-Pay Worldwide Limited
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