Allpay Limited
Reference number: 900539
Instant download
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
Whitestone Business Park, Whitestone, Hereford, HR1 3SE, United Kingdom
In the full report: 3 background checks
- When allpay.net first appeared online, and whether it can receive email
- What kind of line 0330 123 2041 is
- Who else gives the postcode HR1 3SE
Other names (1)
If you were contacted under any of these names, it is this firm.
- Dosh Trading name: A name it trades under now.
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 (10 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
- i) Payment initiation services
- j) Account information services
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
- 02933191 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 26 May 1994 (32 years old)
- Registered office
- Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Anthony Martin Killeen | Director | Jul 1956 | 26 May 1994 | 14 other companies |
| Michelle Clare Pacey | Director | Nov 1975 | 17 Jun 2019 | 5 other companies |
| Mary Cotton | Director | Jun 1966 | 8 Sep 2021 | None |
| Victoria Emily Preece | Director | Jun 1967 | 8 Sep 2021 | None |
| Nicholas Edward Woolley | Director | Nov 1974 | 13 Apr 2022 | None |
| Claire Alison Sambrook | Director | Jan 1982 | 1 Jan 2024 | 2 other companies |
| Rebecca Marie Portis | Director | Jul 1975 | 1 Jan 2026 | None |
Other companies run by these 7 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
- 16
- closed down
- 10
- run together
- 4
In the full report: all 16 companies, named
- What each company does, and whether it is still trading
- Which of these 7 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 4 companies these 7 directors run together
- All 32 people who have ever been directors, with their dates
Key dates in its history
Allpay’s history from the FCA register and Companies House, newest first.
2019
15 April 2019
- Allpay Holdings Limited took control (75–100% of shares)
- Anthony Martin Killeen gave up control
Companies House
2018
23 May 2018
- Regulated by the FCA from this date
- No longer regulated by the FCA
- Became an authorised e-money institution
FCA register
2016
26 May 2016
- Anthony Martin Killeen took control (75–100% of shares)
Companies House
25 May 2016
- Regulated by the FCA from this date
FCA register
1994
26 May 1994
- Incorporated at Companies House
Companies House
In the full report: all 70 events
- All 70 events in its history (8 shown here)
- Every director appointment and resignation: 61
Firms connected to Allpay
Other FCA-listed firms that share a director, phone number or address with Allpay. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Allpay
Other firms of the same type (payment or money transfer firm), nearest first.
Elsewhere in the UK
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 Allpay
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 16 other companies its directors have run, named
- 3 background checks on its contact details
- All 70 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Allpay Limited FCA authorised?
What is Allpay’s phone number and website?
Is Allpay a scam or clone?
Is my money safe with Allpay?
Who owns Allpay?
Who runs Allpay?
How long has Allpay been in business?
Does Allpay use any other names?
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