Sonali Pay UK Limited

Reference number: 977519

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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.

  • Verified website

    sonalipay.co.uk

  • No phone number on the FCA register

  • Verified address

    380 Coventry Road, Small Heath, Birmingham, West Midlands, B10 0UF, United Kingdom

Also trades as
  • SonaliPay

Company details

From the company's Companies House record.

Company number
14075288
Company status
Active
Company type
Private limited company
Incorporated
28 April 2022 (4 years old)
Registered office
380 Coventry Road, Small Heath, Birmingham, B1O 0UF, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Khawja Md Masum Billah Director Feb 1967 6 May 2022
Steven Marshall Director Aug 1976 22 Jul 2025
Md Shawkat Ali Khan Director Dec 1970 2 Sep 2025
Jack Georgiou Secretary Not published 23 Jul 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 →

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  • 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.

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
  • Sonali Pay

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Common questions

Frequently asked questions

Is Sonali Pay UK Limited FCA authorised?
Yes, Sonali Pay UK Limited (FRN 977519) is authorised by the FCA to carry out regulated activities.
Is my money safe with Sonali Pay 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 Sonali Pay UK to the Financial Ombudsman Service, free of charge.
Is Sonali Pay UK a scam or clone?
Sonali Pay 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 Sonali Pay UK's Firm Reference Number (FRN)?
Sonali Pay UK's FRN is 977519. You can verify it on the FCA register.