PHOTON DANCE FINTECH UK LIMITED

Reference number: 801082

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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.

  • No website on the FCA register

  • Verified phone number

    07776 630888

  • Verified address

    1st Floor Front, 36 Gerrard Street, London, W1D 5QA, United Kingdom

Also trades as
  • PhotonPay UK

Company details

From the company's Companies House record.

Company number
09833045
Company status
Active
Company type
Private limited company
Incorporated
20 October 2015 (10 years old)
Registered office
1st Floor Front, 36 Gerrard Street, London, W1D 5QA, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Shuoguang Wang Director Aug 1973 20 Oct 2015
Min Chen Director May 1991 15 Dec 2023

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 →

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  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

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.

  • SILK ROAD FINANCIAL LIMITED

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Common questions

Frequently asked questions

Is PHOTON DANCE FINTECH UK LIMITED FCA authorised?
Yes, PHOTON DANCE FINTECH UK LIMITED (FRN 801082) is authorised by the FCA to carry out regulated activities.
Is my money safe with PHOTON DANCE FINTECH UK?
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 PHOTON DANCE FINTECH UK to the Financial Ombudsman Service, free of charge.
Is PHOTON DANCE FINTECH UK a scam or clone?
PHOTON DANCE FINTECH UK 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 PHOTON DANCE FINTECH UK's Firm Reference Number (FRN)?
PHOTON DANCE FINTECH UK's FRN is 801082. You can verify it on the FCA register.