Paynetics UK Limited
Reference number: 942777
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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.
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No website on the FCA register
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No phone number on the FCA register
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Verified address
Salisbury House Office 409, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom
- Paynetics digital
Company details
From the company's Companies House record.
- Company number
- 12481335
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 25 February 2020 (6 years old)
- Registered office
- Salisbury House Office 409, 29 Finsbury Circus,, London, EC2M 5SQ, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Ivo Alexandrov Gueorguiev | Director | Jan 1964 | 25 Feb 2020 |
| Ian Terence Clowes | Director | Oct 1964 | 7 Jan 2021 |
| Antonina Ivanova Martinova | Director | Nov 1968 | 7 Jan 2021 |
| Valeri Marinov Valtchev | Director | Mar 1976 | 7 Jan 2021 |
| Ariel Hasson | Director | Jun 1973 | 14 Nov 2023 |
| Janet Lynne Johnston | Director | Jan 1961 | 17 Mar 2025 |
| David John Parker | Director | Mar 1965 | 28 Nov 2025 |
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers Funds safeguardedYour 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.
Show FCA detail (7 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
Limits on what they may do
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No agents and no more than 26 distributors
1. Paynetics UK Limited will not provide payment services through an agent. 2. Paynetics UK Limited will not distribute or redeem electronic money through more than 26 distributors. For the purpose of this requirement, the terms ‘payment services’, ‘agent’ and ‘distributor’ have the meanings set out in regulation 2 of the Electronic Money Regulations 2011.
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Refrain from account information services or payment initiation services for an indefinite period.
Institution to refrain from account information services or payment initiation services for an indefinite period.
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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