SIMPLY COLLECT LTD

Reference number: 919813

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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.

Company details

From the company's Companies House record.

Company number
09241302
Company status
Active
Company type
Private limited company
Incorporated
30 September 2014 (11 years old)
Registered office
Belgrade Business Centre, Denington Road, Wellingborough, Northamptonshire, NN8 2QH, England
Nature of business
  • Other information technology service activities (SIC 62090)
  • Data processing, hosting and related activities (SIC 63110)
  • Financial management (SIC 70221)
  • Combined office administrative service activities (SIC 82110)

Current directors and secretaries

Name Role Born Appointed
Marshall Line Director Nov 1983 30 Sep 2014
Duncan Thorp Director Aug 1979 30 Sep 2014

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    How safeguarding works →

Show FCA detail (1 permission)
  • 3. Executing payment transactions (no credit line)

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 SIMPLY COLLECT LTD FCA authorised?
Yes, SIMPLY COLLECT LTD (FRN 919813) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with SIMPLY COLLECT?
Protection depends on which product you hold and how SIMPLY COLLECT handles your money, so check the specific product before you commit. You can also refer complaints about SIMPLY COLLECT to the Financial Ombudsman Service, free of charge.
Is SIMPLY COLLECT a scam or clone?
SIMPLY COLLECT 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 SIMPLY COLLECT's Firm Reference Number (FRN)?
SIMPLY COLLECT's FRN is 919813. You can verify it on the FCA register.