Yaspa Limited

Reference number: 826720

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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
  • Citizen

Company details

From the company's Companies House record.

Company number
09902175
Company status
Active
Company type
Private limited company
Incorporated
4 December 2015 (10 years old)
Registered office
1 St. Katharines Way, London, E1W 1UN, England
Nature of business
  • Business and domestic software development (SIC 62012)

Current directors and secretaries

Name Role Born Appointed
James Adam Neville Director May 1973 4 Dec 2015
Benjamin Ross Wakeham Director Jun 1988 1 Feb 2016
George Karantonis Director Aug 1967 24 Jan 2019
James Edward John Gledhill Director Jul 1970 1 Nov 2024
David Williams Director Aug 1991 5 Aug 2025
Marita Mary Neville Secretary Not published 1 Feb 2016

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.

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.

  • Citizen UK Holding Limited

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Common questions

Frequently asked questions

Is Yaspa Limited FCA authorised?
Yes, Yaspa Limited (FRN 826720) is authorised by the FCA to carry out regulated activities.
Is my money safe with Yaspa?
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 Yaspa to the Financial Ombudsman Service, free of charge.
Is Yaspa a scam or clone?
Yaspa 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 Yaspa's Firm Reference Number (FRN)?
Yaspa's FRN is 826720. You can verify it on the FCA register.