Travelex Europe Limited

Reference number: 900537

Instant download

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

    0345 872 7627

  • Verified address

    Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, United Kingdom

Company details

From the company's Companies House record.

Company number
09641417
Company status
Active
Company type
Private limited company
Incorporated
16 June 2015 (11 years old)
Registered office
Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Daryl Norman Director Aug 1972 16 Jun 2015
Matthew Nathan Gillen Director Feb 1984 9 Dec 2025
Victoria Benis-Lonsdale Secretary Not published 17 Aug 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 (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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Travelex Europe Limited FCA authorised?
Yes, Travelex Europe Limited (FRN 900537) is authorised by the FCA to carry out regulated activities.
Is my money safe with Travelex 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 Travelex Europe to the Financial Ombudsman Service, free of charge.
Is Travelex Europe a scam or clone?
Travelex 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 Travelex Europe's Firm Reference Number (FRN)?
Travelex Europe's FRN is 900537. You can verify it on the FCA register.