TEAPAYMENT LTD

Reference number: 901004

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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

  • No phone number on the FCA register

  • Verified address

    30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom

Company details

From the company's Companies House record.

Company number
11694650
Company status
Active
Company type
Private limited company
Incorporated
23 November 2018 (7 years old)
Registered office
2nd Floor, Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, England
Nature of business
  • Business and domestic software development (SIC 62012)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Marc-Anthony Hurr Director Nov 1991 23 Nov 2018
Daniel Eduardo Suero Alonso Director May 1988 23 Nov 2018

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 (7 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
  • 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 TEAPAYMENT LTD FCA authorised?
Yes, TEAPAYMENT LTD (FRN 901004) is authorised by the FCA to carry out regulated activities.
Is my money safe with TEAPAYMENT?
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 TEAPAYMENT to the Financial Ombudsman Service, free of charge.
Is TEAPAYMENT a scam or clone?
TEAPAYMENT 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 TEAPAYMENT's Firm Reference Number (FRN)?
TEAPAYMENT's FRN is 901004. You can verify it on the FCA register.