PAGONXT PAYMENTS UK LTD.

Reference number: 989454

Instant download

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 26 June 2026.

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.

  • Last known website

    pagonxtpayments.com

  • Last known phone number

    020 3901 4688

  • Last known address

    2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom

Also trades as
  • OneTrade

Company details

From the company's Companies House record.

Company number
12057109
Company status
Active
Company type
Private limited company
Incorporated
18 June 2019 (7 years old)
Registered office
2 Triton Square, Regent's Place, London, NW1 3AN, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Miguel Suarez Ponce De Leon Director Dec 1981 5 Dec 2022
Dean Graham Nash Director Sep 1980 8 Nov 2023
Jose Luis Calderon Igareda Director Feb 1972 2 Oct 2024

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover 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.
Show FCA detail (9 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
  • h) Issuing Electronic Money
  • i) Payment initiation services
  • j) Account information services

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

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

  • PAGOFX UK LTD

Names it no longer trades under

This firm has retired one trading name. 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 name
  • Payments Hub

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is PAGONXT PAYMENTS UK LTD. FCA authorised?
No. PAGONXT PAYMENTS UK LTD. (FRN 989454) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with PAGONXT PAYMENTS UK?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with PAGONXT PAYMENTS UK has no cover, because it is no longer permitted to carry it out.
Is PAGONXT PAYMENTS UK a scam or clone?
PAGONXT PAYMENTS UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is PAGONXT PAYMENTS UK's Firm Reference Number (FRN)?
PAGONXT PAYMENTS UK's FRN is 989454. You can verify it on the FCA register.