Pomelo Group Ltd

Reference number: 928018

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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

  • No phone number on the FCA register

  • Verified address

    Gridiron Building, 1 Pancras Square, London, N1C 4AG, United Kingdom

Also trades as
  • Pomelo Pay

Company details

From the company's Companies House record.

Company number
10583935
Company status
Active
Company type
Private limited company
Incorporated
25 January 2017 (9 years old)
Registered office
Gridiron Building, 1 Pancras Square, London, N1C 4AG, England
Nature of business
  • Business and domestic software development (SIC 62012)
  • Information technology consultancy activities (SIC 62020)
  • Other information service activities not elsewhere classified (SIC 63990)
  • Activities of head offices (SIC 70100)

Current directors and secretaries

Name Role Born Appointed
Simon Maxim J Verraest Director Jul 1986 25 Jan 2017
Thibault D'Hondt Director Sep 1994 2 Apr 2020
Endre Attila Sagi Director Jun 1985 27 Oct 2021
Eugene Schreider Director Aug 1985 25 Feb 2022
Stephen James Vickers Director Dec 1965 3 Jun 2024
Anas Ghanim Aljumaily Director Apr 1988 27 Feb 2026

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

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.

  • APPFLEET LTD

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Common questions

Frequently asked questions

Is Pomelo Group Ltd FCA authorised?
Yes, Pomelo Group Ltd (FRN 928018) is authorised by the FCA to carry out regulated activities.
Is my money safe with Pomelo 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 Pomelo Group to the Financial Ombudsman Service, free of charge.
Is Pomelo Group a scam or clone?
Pomelo 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 Pomelo Group's Firm Reference Number (FRN)?
Pomelo Group's FRN is 928018. You can verify it on the FCA register.