Paymentsense Limited

Reference number: 738728

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Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Same company

This company holds 2 other FCA records

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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
  • Dojo

Company details

From the company's Companies House record.

Company number
06730690
Company status
Active
Company type
Private limited company
Incorporated
22 October 2008 (17 years old)
Registered office
The Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Juan Sebastien Farrarons Director Jul 1976 18 Dec 2008
George Vahak Karibian Director Sep 1964 18 Dec 2008

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (5)
  • 0121 318 4690
  • 020 3137 1270
  • 020 3773 0481
  • 07375 257793
  • 07471 321547
Fake email addresses (4)
  • contact@dojofinance.uk
  • info@loansavenue.uk
  • veronicaleeloanteam@gmail.com
  • victorloanhelpteam@gmail.com
Fake websites (2)
  • dojofinance.uk
  • loansavenue.uk
The 2 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Administration
  • Debt-collecting

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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Common questions

Frequently asked questions

Is Paymentsense Limited FCA authorised?
Yes, Paymentsense Limited (FRN 738728) is authorised by the FCA to carry out regulated activities.
Is my money safe with Paymentsense?
Protection depends on which product you hold and how Paymentsense handles your money, so check the specific product before you commit. You can also refer complaints about Paymentsense to the Financial Ombudsman Service, free of charge.
Is Paymentsense a scam or clone?
Paymentsense 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 Paymentsense's Firm Reference Number (FRN)?
Paymentsense's FRN is 738728. You can verify it on the FCA register.