PAYRON LIMITED

Reference number: 927991

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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.

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company number
12566417
Company status
Active
Company type
Private limited company
Incorporated
21 April 2020 (6 years old)
Registered office
Interchange House, 1st Floor 81-85 Station Road, Croydon, London, CR0 2RD, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Regina Raubiske Director Aug 1959 21 Apr 2020
Dmitrijs Zakrevskis Director Nov 1980 1 Jun 2024
Tony Galica Director Sep 1987 24 Jun 2024

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 (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

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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Common questions

Frequently asked questions

Is PAYRON LIMITED FCA authorised?
Yes, PAYRON LIMITED (FRN 927991) is authorised by the FCA to carry out regulated activities.
Is my money safe with PAYRON?
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 PAYRON to the Financial Ombudsman Service, free of charge.
Is PAYRON a scam or clone?
PAYRON 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 PAYRON's Firm Reference Number (FRN)?
PAYRON's FRN is 927991. You can verify it on the FCA register.