UNIPAAS Financial Services Ltd

Reference number: 929994

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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
  • Unipaas

Company details

From the company's Companies House record.

Company name
UNIPAAS FINANCIAL SERVICES LIMITED
Company number
12314440
Company status
Active
Company type
Private limited company
Incorporated
14 November 2019 (6 years old)
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
David Avgi Director Jul 1975 14 Nov 2019
Robert Charles Caplehorn Director Jan 1956 20 Nov 2020
Philip John Atherton Director Apr 1964 22 Nov 2023
David Philip Lander Director Dec 1968 22 Nov 2023

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 (3 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 5. Issuing and/or acquiring of payment instruments.

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.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • UNIPaaS

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Common questions

Frequently asked questions

Is UNIPAAS Financial Services Ltd FCA authorised?
Yes, UNIPAAS Financial Services Ltd (FRN 929994) is authorised by the FCA to carry out regulated activities.
Is my money safe with UNIPAAS Financial Services?
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 UNIPAAS Financial Services to the Financial Ombudsman Service, free of charge.
Is UNIPAAS Financial Services a scam or clone?
UNIPAAS Financial Services 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 UNIPAAS Financial Services's Firm Reference Number (FRN)?
UNIPAAS Financial Services's FRN is 929994. You can verify it on the FCA register.