UK First Fintech Limited

Reference number: 901002

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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
  • First Fintech

Company details

From the company's Companies House record.

Company number
11972677
Company status
Active
Company type
Private limited company
Incorporated
1 May 2019 (7 years old)
Registered office
3rd Floor The News Building, 3 London Bridge Street, London, SE1 9SG, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Fengping Wei Director May 1985 5 Jun 2020
Ying Liu Director Dec 1976 15 Aug 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 (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 UK First Fintech Limited FCA authorised?
Yes, UK First Fintech Limited (FRN 901002) is authorised by the FCA to carry out regulated activities.
Is my money safe with UK First Fintech?
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 UK First Fintech to the Financial Ombudsman Service, free of charge.
Is UK First Fintech a scam or clone?
UK First Fintech 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 UK First Fintech's Firm Reference Number (FRN)?
UK First Fintech's FRN is 901002. You can verify it on the FCA register.