TapTap Giving Ltd
Reference number: 933815
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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.
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Verified website
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Verified phone number
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Verified address
2 Allen Street, Kensington, London, W8 6BH, United Kingdom
- GiveStar
Company details
From the company's Companies House record.
- Company number
- 11323235
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 23 April 2018 (8 years old)
- Registered office
- Meridien House, 42 Upper Berkeley Street, London, Greater London, W1H 5QL, England
- Nature of business
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- Other retail sale not in stores, stalls or markets (SIC 47990)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Alexander James Coleridge | Director | May 1991 | 23 Apr 2018 |
| Thomas Maximilian Frederick Montague | Director | Apr 1991 | 23 Apr 2018 |
| Charles Cedric Outhwaite | Director | Jun 1965 | 19 Jul 2019 |
| David Robert Moore | Director | Feb 1966 | 20 Mar 2020 |
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers No FSCS coverSafeguarding 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.
Show FCA detail (4 permissions)
- 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3. Executing payment transactions (no credit line)
- 5. Issuing and/or acquiring of payment instruments.
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
- TapSimple
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