AIUK Services Limited
Reference number: 927634
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
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.
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Phone number
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Address
2nd Floor, International House, 1 St. Katharine's Way, London, E1W 1UN, United Kingdom
In the full report: 3 background checks
- When global.alipay.com first appeared online, and whether it can receive email
- What kind of line 020 7801 1065 is, and the other firm that gives it
- Who else gives the postcode E1W 1UN
Other names (1)
If you were contacted under any of these names, it is this firm.
- Alipay (UK) Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour 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.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 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
- h) Issuing Electronic Money
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 08098385 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 June 2012 (14 years old)
- Registered office
- 2nd Floor, International House, 1 St Katharine's Way, London, E1W 1UN, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Leiming Chen | Director | Jul 1961 | 17 Feb 2017 | None |
| Peng Yang | Director | May 1976 | 3 Oct 2024 | None |
| Hoi Yan Irene Lau | Director | Jul 1987 | 19 Sep 2025 | 4 other companies |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 4
- closed down
- 2
- is FCA-registered
- 1
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 19 people who have ever been directors, with their dates
Key dates in its history
AIUK Services’s history from the FCA register and Companies House, newest first.
2025
1 August 2025
- Changed its registered name from "Alipay (UK) Limited"
FCA register
2023
28 December 2023
- Yun Jack Ma no longer has significant control
Companies House
2021
15 February 2021
- Regulated by the FCA from this date
- Became an authorised e-money institution
FCA register
2017
17 February 2017
- Board replaced: all 3 directors left and 4 new directors took over
Companies House
2016
6 April 2016
- Yun Jack Ma gained significant control
Companies House
2014
5 November 2014
- Board replaced: all 3 directors left and a new director took over
Companies House
2012
8 June 2012
- Incorporated at Companies House
Companies House
In the full report: all 43 events
- All 43 events in its history (8 shown here)
- Every director appointment and resignation: 35
Firms connected to AIUK Services
Other FCA-listed firms that share a director, phone number or address with AIUK Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- share its phone number
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1), the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like AIUK Services
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on AIUK Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details
- All 43 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk