Paynetworx Group Ltd

Reference number: 900355

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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.

Also trades as
  • JetPay
  • JetPay Solutions
  • Paynetworx

Company details

From the company's Companies House record.

Company number
07710467
Company status
Active
Company type
Private limited company
Incorporated
19 July 2011 (15 years old)
Registered office
Suite 3 Court Yard Offices Braxted Park, Braxted Park Road, Witham, Essex, CM8 3GA, England
Nature of business
  • Other professional, scientific and technical activities not elsewhere classified (SIC 74909)

Current directors and secretaries

Name Role Born Appointed
Reginald Osborn Mills Director May 1940 19 Jul 2011
Sue-Lynn Voigt Director Apr 1965 19 Jul 2011
Trent Rodney Voigt Director Nov 1963 19 Jul 2011
Reginald Osborn Mills Secretary Not published 17 Aug 2011

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

  • JetPay Solutions Limited

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Common questions

Frequently asked questions

Is Paynetworx Group Ltd FCA authorised?
Yes, Paynetworx Group Ltd (FRN 900355) is authorised by the FCA to carry out regulated activities.
Is my money safe with Paynetworx Group?
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 Paynetworx Group to the Financial Ombudsman Service, free of charge.
Is Paynetworx Group a scam or clone?
Paynetworx Group 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 Paynetworx Group's Firm Reference Number (FRN)?
Paynetworx Group's FRN is 900355. You can verify it on the FCA register.