Yaldirim Phone Shop (London) Limited

Reference number: 569209

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

  • No website on the FCA register

  • Verified phone number

    020 8443 4296

  • Verified address

    249 High Street, Enfield, Middlesex, EN3 4DR, United Kingdom

Also trades as
  • Yildirim Phone Shop
  • YPS Money Transfer

Company details

From the company's Companies House record.

Company number
05664999
Company status
Active
Company type
Private limited company
Incorporated
3 January 2006 (20 years old)
Registered office
249 High Street, Ponders End, Enfield, EN3 4DR
Nature of business
  • Repair of other equipment (SIC 33190)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Mehmet Yildirim Director Sep 1969 3 Jan 2006

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
Show FCA detail (1 permission)
  • 6. Money remittance.

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 Yaldirim Phone Shop (London) Limited FCA authorised?
Yes, Yaldirim Phone Shop (London) Limited (FRN 569209) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Yaldirim Phone Shop (London)?
Protection depends on which product you hold and how Yaldirim Phone Shop (London) handles your money, so check the specific product before you commit. You can also refer complaints about Yaldirim Phone Shop (London) to the Financial Ombudsman Service, free of charge.
Is Yaldirim Phone Shop (London) a scam or clone?
Yaldirim Phone Shop (London) 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 Yaldirim Phone Shop (London)'s Firm Reference Number (FRN)?
Yaldirim Phone Shop (London)'s FRN is 569209. You can verify it on the FCA register.