Prepaid Financial Services Limited

Reference number: 554603

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 17 July 2012.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 900036 →.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

  • Last known phone number

    020 7659 2430

  • Last known address

    14-18, Heddon Street, London, W1B 4DA, United Kingdom

Company details

From the company's Companies House record.

Company number
06337638
Company status
Active
Company type
Private limited company
Incorporated
8 August 2007 (19 years old)
Registered office
4th Floor 35 Great St. Helen's, London, EC3A 6AP, England
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)

Current directors and secretaries

Name Role Born Appointed
Lorraine Joanna Buhagiar Director Aug 1971 24 Nov 2021
Adam Rhys Olding Director Dec 1971 2 Apr 2025
Michael James Brennan Director Aug 1971 30 Apr 2025
James Edward Hargreave Fay Director Aug 1979 19 Mar 2026
Anushka Helene Denning Secretary Not published 31 Oct 2023

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 Prepaid Financial Services Limited FCA authorised?
No. Prepaid Financial Services Limited (FRN 554603) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Prepaid Financial Services?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Prepaid Financial Services has no cover, because it is no longer permitted to carry it out.
Is Prepaid Financial Services a scam or clone?
Prepaid Financial Services is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Prepaid Financial Services's Firm Reference Number (FRN)?
Prepaid Financial Services's FRN is 554603. You can verify it on the FCA register.