Worldline Retail Enterprise (UK) Limited

Reference number: 956791

Instant download

Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

SG Fleet UK Limited Reference number: 625294 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • Worldline Retail Enterprise (UK) Limited (FRN 956791) introduces customers to SG Fleet UK Limited (FRN 625294). Any regulated advice or arranging is done by the principal, not Worldline Retail Enterprise (UK).
  • Example: if Worldline Retail Enterprise (UK) refers you to a financial adviser, the advice should come from the principal firm, not from Worldline Retail Enterprise (UK) itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

Company details

From the company's Companies House record.

Company number
12178321
Company status
Active
Company type
Private limited company
Incorporated
28 August 2019 (6 years old)
Registered office
Summit House, 12 Red Lion Square, London, WC1R 4QH, England
Nature of business
  • Information technology consultancy activities (SIC 62020)
  • Other information technology service activities (SIC 62090)
  • Other information service activities not elsewhere classified (SIC 63990)

Current directors and secretaries

Name Role Born Appointed
Lee Graham Jones Director Dec 1974 18 Oct 2021
James Simon Robins Director Sep 1989 21 May 2026
David Patrick Mcguire Secretary Not published 28 Aug 2019

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through SG Fleet UK Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Ingenico Retail Enterprise (UK) Limited

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Worldline Retail Enterprise (UK) Limited FCA authorised?
Worldline Retail Enterprise (UK) Limited (FRN 956791) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Worldline Retail Enterprise (UK)?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Worldline Retail Enterprise (UK) Limited (FRN 956791) introduces customers to SG Fleet UK Limited (FRN 625294). Any regulated advice or arranging is done by the principal, not Worldline Retail Enterprise (UK). Example: if Worldline Retail Enterprise (UK) refers you to a financial adviser, the advice should come from the principal firm, not from Worldline Retail Enterprise (UK) itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with Worldline Retail Enterprise (UK)?
Protection works through SG Fleet UK Limited, the principal firm responsible for Worldline Retail Enterprise (UK)'s regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Worldline Retail Enterprise (UK) a scam or clone?
Worldline Retail Enterprise (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 Retail Enterprise (UK)'s Firm Reference Number (FRN)?
Worldline Retail Enterprise (UK)'s FRN is 956791. You can verify it on the FCA register.