Plum Fintech Limited

Reference number: 836158

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Registered with the FCA

This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.

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
  • Plum

Company details

From the company's Companies House record.

Company number
09952199
Company status
Active
Company type
Private limited company
Incorporated
14 January 2016 (10 years old)
Registered office
2-7 Clerkenwell Green, 2nd Floor, London, EC1R 0DE, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Victor Michael Trokoudes Director Feb 1984 14 Jan 2016
Apostolos Foteinakis Director Feb 1983 1 Jul 2024
Maryam Mcloughlin Director Mar 1982 2 Dec 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Account information No FSCS cover
    This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.

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.

  • Plum Fintech LTD

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Common questions

Frequently asked questions

Is Plum Fintech Limited FCA authorised?
Yes, Plum Fintech Limited (FRN 836158) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Plum Fintech?
Protection depends on which product you hold and how Plum Fintech handles your money, so check the specific product before you commit. You can also refer complaints about Plum Fintech to the Financial Ombudsman Service, free of charge.
Is Plum Fintech a scam or clone?
Plum Fintech 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 Plum Fintech's Firm Reference Number (FRN)?
Plum Fintech's FRN is 836158. You can verify it on the FCA register.