WTUK Limited

Reference number: 900536

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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
  • Clearing
  • Whites Group
  • Whites Pay

Company details

From the company's Companies House record.

Company number
08261731
Company status
Active
Company type
Private limited company
Incorporated
22 October 2012 (13 years old)
Registered office
No.1 Royal Exchange Avenue London, London, EC3V 3LT, England
Nature of business
  • Administration of financial markets (SIC 66110)

Current directors and secretaries

Name Role Born Appointed
Anna Louise Garrett Director Mar 1988 1 Aug 2014
Samuel James Robinson Director Sep 1989 1 Jan 2021
Brian John Rayment Director Dec 1973 1 Jan 2025
David Michael Mattock Director Aug 1983 1 Jan 2025
Matthew James Cooper Director Nov 1996 18 Mar 2026

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 (8 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
  • g) Execution of payment transactions via telecoms, IT system or network operator
  • 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.

Names it no longer trades under

This firm has retired 5 trading names. 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 names
  • Everpay
  • Settlepay
  • White Fund Services
  • Whites
  • Whites FX

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Common questions

Frequently asked questions

Is WTUK Limited FCA authorised?
Yes, WTUK Limited (FRN 900536) is authorised by the FCA to carry out regulated activities.
Is my money safe with WTUK?
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 WTUK to the Financial Ombudsman Service, free of charge.
Is WTUK a scam or clone?
WTUK 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 WTUK's Firm Reference Number (FRN)?
WTUK's FRN is 900536. You can verify it on the FCA register.