TROLLEY PAYMENTS UK LTD

Reference number: 771016

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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
  • Payment Rails
  • Trolley

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
10318200
Company status
Active
Company type
Private limited company
Incorporated
8 August 2016 (10 years old)
Registered office
8 Devonshire Square, London, EC2M 4PL, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Timothy Samuel Nixon Director Sep 1980 8 Aug 2016
Andreas Farina Vaz Director May 1975 14 Jul 2017
Sapna Amritlal Kaur Marwaha Director Nov 1984 4 Oct 2021
Jonathan Andrew Skeet Director May 1979 23 Feb 2022

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 (1 permission)
  • 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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Payment Rails Ltd

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Common questions

Frequently asked questions

Is TROLLEY PAYMENTS UK LTD FCA authorised?
Yes, TROLLEY PAYMENTS UK LTD (FRN 771016) is authorised by the FCA to carry out regulated activities.
Is my money safe with TROLLEY PAYMENTS 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 TROLLEY PAYMENTS UK to the Financial Ombudsman Service, free of charge.
Is TROLLEY PAYMENTS UK a scam or clone?
TROLLEY PAYMENTS 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 TROLLEY PAYMENTS UK's Firm Reference Number (FRN)?
TROLLEY PAYMENTS UK's FRN is 771016. You can verify it on the FCA register.