REMITLY U.K., LTD

Reference number: 728639

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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 22 June 2026.

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.

  • Last known website

    remitly.com

  • Last known phone number

    0808 169 2816

  • Last known address

    90, Whitfield Street, London, Camden, W1T 4EZ, United Kingdom

Also trades as
  • Remitly

Company details

From the company's Companies House record.

Company number
09896841
Company status
Active
Company type
Private limited company
Incorporated
1 December 2015 (10 years old)
Registered office
09896841 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Danielle Treharne Director Jun 1985 12 Apr 2024
William Harry Monks Shepherd Director Nov 1986 2 Dec 2024
Saar Yahalom Director Jan 1980 1 Feb 2025
Joseph Halpin Director Oct 1991 5 Sep 2025

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

What customers have complained about

Complaints record

In January–June 2025, the Financial Ombudsman Service received 76 new complaints about this firm, and upheld 17% of the ones it decided.

That is below the 31% median for the firms the Ombudsman reports on.

  • Banking and credit 76

A bigger firm receives more complaints simply because it has more customers. FOS complaints data →

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Common questions

Frequently asked questions

Is REMITLY U.K., LTD FCA authorised?
No. REMITLY U.K., LTD (FRN 728639) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with REMITLY U.K.,?
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 REMITLY U.K., has no cover, because it is no longer permitted to carry it out.
Is REMITLY U.K., a scam or clone?
REMITLY U.K., is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is REMITLY U.K.,'s Firm Reference Number (FRN)?
REMITLY U.K.,'s FRN is 728639. You can verify it on the FCA register.