PLUM FINTECH PAYMENTS LIMITED

Reference number: 1023776

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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
  • Plum

Company details

From the company's Companies House record.

Company number
15660845
Company status
Active
Company type
Private limited company
Incorporated
19 April 2024 (2 years old)
Registered office
Floor 2 2-7 Clerkenwell Green, London, EC1R 0DE, United Kingdom
Nature of business
  • Activities of financial services holding companies (SIC 64205)

Current directors and secretaries

Name Role Born Appointed
Victor Michael Trokoudes Director Feb 1984 19 Apr 2024
Christos Mastrogiannakis Director Oct 1985 29 Oct 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

  • 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 (9 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
  • i) Payment initiation services
  • j) Account information services

Limits on what they may do

  • The firm will not appoint agents and/or distributors
    The firm will not appoint agents and/or distributors

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 NEWCO LIMITED

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Plum NewCo

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Common questions

Frequently asked questions

Is PLUM FINTECH PAYMENTS LIMITED FCA authorised?
Yes, PLUM FINTECH PAYMENTS LIMITED (FRN 1023776) is authorised by the FCA to carry out regulated activities.
Is my money safe with PLUM FINTECH PAYMENTS?
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 PLUM FINTECH PAYMENTS to the Financial Ombudsman Service, free of charge.
Is PLUM FINTECH PAYMENTS a scam or clone?
PLUM FINTECH PAYMENTS 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 PAYMENTS's Firm Reference Number (FRN)?
PLUM FINTECH PAYMENTS's FRN is 1023776. You can verify it on the FCA register.