Squareup Europe Ltd

Reference number: 900846

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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
  • Cash App
  • SQUARE

Company details

From the company's Companies House record.

Company number
08957689
Company status
Active
Company type
Private limited company
Incorporated
25 March 2014 (12 years old)
Registered office
6th Floor One London Wall, London, EC2Y 5EB
Nature of business
  • Other software publishing (SIC 58290)

Current directors and secretaries

Name Role Born Appointed
Paul Clive Deighton Director Jan 1956 18 May 2018
Lee Alexandra Hatton Director Sep 1975 1 Oct 2025
John O'Beirne Director Aug 1976 10 Nov 2025
Robert Anthony White Director Jul 1972 9 Jun 2026

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 (8 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

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 Squareup Europe Ltd FCA authorised?
Yes, Squareup Europe Ltd (FRN 900846) is authorised by the FCA to carry out regulated activities.
Is my money safe with Squareup Europe?
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 Squareup Europe to the Financial Ombudsman Service, free of charge.
Is Squareup Europe a scam or clone?
Squareup Europe 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 Squareup Europe's Firm Reference Number (FRN)?
Squareup Europe's FRN is 900846. You can verify it on the FCA register.