ZILCH TECHNOLOGY LIMITED

Reference number: 1033706

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

Also trades as
  • Zilch

Company details

From the company's Companies House record.

Company number
11488502
Company status
Active
Company type
Private limited company
Incorporated
27 July 2018 (8 years old)
Registered office
111 Buckingham Palace Road, London, SW1W 0SR, England
Nature of business
  • Data processing, hosting and related activities (SIC 63110)
  • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)

Current directors and secretaries

Name Role Born Appointed
Philip Marc Belamant Director Nov 1984 27 Jul 2018
Serge Belamant Director Sep 1953 20 Oct 2021
Pavel Chernyshov Director Dec 1981 20 Oct 2021
Sean O'Connor Director Jun 1980 28 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 →

Show FCA detail (5 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 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

  • The firm will not appoint any agents
    The firm will not appoint any agents

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 ZILCH TECHNOLOGY LIMITED FCA authorised?
Yes, ZILCH TECHNOLOGY LIMITED (FRN 1033706) is authorised by the FCA to carry out regulated activities.
Is my money safe with ZILCH TECHNOLOGY?
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 ZILCH TECHNOLOGY to the Financial Ombudsman Service, free of charge.
Is ZILCH TECHNOLOGY a scam or clone?
ZILCH TECHNOLOGY 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 ZILCH TECHNOLOGY's Firm Reference Number (FRN)?
ZILCH TECHNOLOGY's FRN is 1033706. You can verify it on the FCA register.