WORLDLINE MERCHANT SERVICES UK LIMITED

Reference number: 978429

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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
  • Worldline

Company details

From the company's Companies House record.

Company number
14162517
Company status
Active
Company type
Private limited company
Incorporated
9 June 2022 (4 years old)
Registered office
Summit House, 12 Red Lion Square, London, WC1R 4QH, England
Nature of business
  • Information technology consultancy activities (SIC 62020)

Current directors and secretaries

Name Role Born Appointed
Lee Graham Jones Director Dec 1974 9 Jun 2022
Sean Patrick Stone Director Feb 1957 25 Aug 2023
James Simon Robins Director Sep 1989 20 Dec 2023
David Emmanuel Gebhardt Director Jul 1974 9 Mar 2026
Srikanth Seshadri Director Nov 1975 9 Mar 2026
David Mcguire Secretary Not published 9 Jun 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 →

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  • 3. Executing payment transactions (no credit line)
  • 4. Executing payment transactions (credit line)
  • 5. Issuing and/or acquiring of payment instruments.

Limits on what they may do

  • Institution to refrain from AIS or PIS for an indefinite period
    Must comply with the requirements in regulation 78A(2)(b)of the Electronic Money Regulations 2011 to refrain from providing account information services or payment initiation services for an indefinite period

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 WORLDLINE MERCHANT SERVICES UK LIMITED FCA authorised?
Yes, WORLDLINE MERCHANT SERVICES UK LIMITED (FRN 978429) is authorised by the FCA to carry out regulated activities.
Is my money safe with WORLDLINE MERCHANT SERVICES 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 WORLDLINE MERCHANT SERVICES UK to the Financial Ombudsman Service, free of charge.
Is WORLDLINE MERCHANT SERVICES UK a scam or clone?
WORLDLINE MERCHANT SERVICES 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 WORLDLINE MERCHANT SERVICES UK's Firm Reference Number (FRN)?
WORLDLINE MERCHANT SERVICES UK's FRN is 978429. You can verify it on the FCA register.