TrustUk Payments Ltd

Reference number: 932557

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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
  • Trust Payments

Company details

From the company's Companies House record.

Company number
12283499
Company status
Active
Company type
Private limited company
Incorporated
28 October 2019 (6 years old)
Registered office
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Nature of business
  • Activities of head offices (SIC 70100)

Current directors and secretaries

Name Role Born Appointed
Laurence Booth Director Jun 1977 3 Oct 2024
Maria Olegovna Cilliers Director Oct 1971 18 Nov 2024
Benyam Hagos Director Jan 1986 3 Mar 2025
Richard Paul Brough Director Jul 1971 26 Jan 2026
ELEMENTAL COMPANY SECRETARY LIMITED Corporate secretary Not published 28 Oct 2019

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 →

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  • 5. Issuing and/or acquiring of payment instruments.
  • 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.

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Common questions

Frequently asked questions

Is TrustUk Payments Ltd FCA authorised?
Yes, TrustUk Payments Ltd (FRN 932557) is authorised by the FCA to carry out regulated activities.
Is my money safe with TrustUk Payments?
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 TrustUk Payments to the Financial Ombudsman Service, free of charge.
Is TrustUk Payments a scam or clone?
TrustUk Payments 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 TrustUk Payments's Firm Reference Number (FRN)?
TrustUk Payments's FRN is 932557. You can verify it on the FCA register.