Soldo Financial Services Ltd

Reference number: 900459

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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.

  • No website on the FCA register

  • Verified phone number

    07714 708815

  • Verified address

    North West House, 119 Marylebone Road, London, London, NW1 5PU, United Kingdom

Company details

From the company's Companies House record.

Company number
09495650
Company status
Active
Company type
Private limited company
Incorporated
18 March 2015 (11 years old)
Registered office
119 Marylebone Road, C/O Wework, London, NW1 5PU, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Furio Pietribiasi Director Jan 1971 10 Dec 2020
Sacha Yan Herrmann Director Nov 1972 27 Feb 2024
Flavia Alzetta Director Oct 1966 13 Jun 2024
Conor Patrick Molloy Director Dec 1965 3 Nov 2025

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 (10 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • g) Execution of payment transactions via telecoms, IT system or network operator
  • h) Issuing Electronic Money
  • i) Payment initiation services
  • j) Account information services

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.

  • Soldo Financial Services Limited

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Common questions

Frequently asked questions

Is Soldo Financial Services Ltd FCA authorised?
Yes, Soldo Financial Services Ltd (FRN 900459) is authorised by the FCA to carry out regulated activities.
Is my money safe with Soldo Financial Services?
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 Soldo Financial Services to the Financial Ombudsman Service, free of charge.
Is Soldo Financial Services a scam or clone?
Soldo Financial Services 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 Soldo Financial Services's Firm Reference Number (FRN)?
Soldo Financial Services's FRN is 900459. You can verify it on the FCA register.