Wonderful Payments Limited

Reference number: 964289

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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
  • Asima
  • Wonderful

Company details

From the company's Companies House record.

Company number
12601267
Company status
Active
Company type
Private limited company
Incorporated
14 May 2020 (6 years old)
Registered office
41 Luke Street, London, EC2A 4DP, England
Nature of business
  • Other information technology service activities (SIC 62090)

Current directors and secretaries

Name Role Born Appointed
Kieron Mark James Director Feb 1966 14 May 2020
Elisa Noguera Rivas Director Apr 1969 14 May 2020
Gerard Dominic Callaghan Director Jan 1967 21 Aug 2020
Susan Beavon Director Jul 1971 27 Nov 2023
Kieron Mark James Secretary Not published 1 Dec 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 (2 permissions)
  • 7. Payment initiation services
  • 8. Account information services

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 Wonderful Payments Limited FCA authorised?
Yes, Wonderful Payments Limited (FRN 964289) is authorised by the FCA to carry out regulated activities.
Is my money safe with Wonderful 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 Wonderful Payments to the Financial Ombudsman Service, free of charge.
Is Wonderful Payments a scam or clone?
Wonderful 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 Wonderful Payments's Firm Reference Number (FRN)?
Wonderful Payments's FRN is 964289. You can verify it on the FCA register.