SHIFT4 PAYMENTS UK LIMITED

Reference number: 778473

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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
  • Shift4

Company details

From the company's Companies House record.

Company number
10694402
Company status
Active
Company type
Private limited company
Incorporated
28 March 2017 (9 years old)
Registered office
Suite 18.03 - 18.04, Heron Tower 110 Bishopsgate, London, London, EC2N 4AY, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Igal Rotem Director Mar 1961 28 Mar 2017
Fiona Bryony Brown Director Sep 1976 25 Dec 2018
Charlon Scicluna Director Jan 1978 25 Dec 2018
Nancy Disman Director Jul 1970 24 Jun 2024
Jordan Frankel Director Nov 1982 24 Jun 2024
Sabrina Galea Secretary Not published 13 Mar 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 (5 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 4. Executing payment transactions (credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

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.

  • Credorax Services UK Ltd

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
  • Finaro

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Common questions

Frequently asked questions

Is SHIFT4 PAYMENTS UK LIMITED FCA authorised?
Yes, SHIFT4 PAYMENTS UK LIMITED (FRN 778473) is authorised by the FCA to carry out regulated activities.
Is my money safe with SHIFT4 PAYMENTS UK?
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 SHIFT4 PAYMENTS UK to the Financial Ombudsman Service, free of charge.
Is SHIFT4 PAYMENTS UK a scam or clone?
SHIFT4 PAYMENTS UK 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 SHIFT4 PAYMENTS UK's Firm Reference Number (FRN)?
SHIFT4 PAYMENTS UK's FRN is 778473. You can verify it on the FCA register.