Segregated Payments Limited

Reference number: 584599

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

Also trades as
  • SegPay

Company details

From the company's Companies House record.

Company number
07825300
Company status
Active
Company type
Private limited company
Incorporated
27 October 2011 (14 years old)
Registered office
Room 21, Great North Business Centre, 82 Great North Road, Hatfield, AL9 5BL, England
Nature of business
  • Data processing, hosting and related activities (SIC 63110)

Current directors and secretaries

Name Role Born Appointed
Catherine Michelle Beardsley Director Nov 1964 26 Nov 2012
David Drake Hohman Director Jun 1963 1 Oct 2020
David Gary Gough Director Jul 1959 1 Feb 2022
Stanley Eduard Skoglund Director Aug 1967 1 Jul 2022

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 (3 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 5. Issuing and/or acquiring of payment instruments.

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.

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Common questions

Frequently asked questions

Is Segregated Payments Limited FCA authorised?
Yes, Segregated Payments Limited (FRN 584599) is authorised by the FCA to carry out regulated activities.
Is my money safe with Segregated 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 Segregated Payments to the Financial Ombudsman Service, free of charge.
Is Segregated Payments a scam or clone?
Segregated 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 Segregated Payments's Firm Reference Number (FRN)?
Segregated Payments's FRN is 584599. You can verify it on the FCA register.