Aspen Payments Limited

Reference number: 709653

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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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When aspenpayments.co.uk first appeared online, and whether it can receive email
  • What kind of line 01487 832672 is
  • Who else gives the postcode PE2 6FY
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Aspen Promotions Limited Former name

FCA permissions and consumer protection

  • Hire out goods to consumers No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement

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
06279772
Company status
Active
Company type
Private limited company
Incorporated
14 June 2007 (19 years old)
Registered office
72a Green End Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5UY
Nature of business
  • Agents involved in the sale of a variety of goods (SIC 46190)

Directors and company secretaries

Name Role Born Appointed Other companies
Peter Collett Director Oct 1970 14 Jun 2007 None
Daniel Peter White Director Nov 1968 22 Aug 2012 7 other companies
Daniel Peter White Secretary Not published 14 Jun 2007 –

Other companies run by these 2 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
7
closed down
6
still active
1

In the full report: all 7 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 30 September 2025Small company accountsNot audited

Net assets

£351k

+54% from £228k

Cash at bank

£180k

+101% from £89.5k

Employees (average)

5

Same as 5

No turnover or profit for the year to 30 September 2025: the accounts print them but do not tag them. The last tagged figures are £667k turnover and £66.5k profit, for the year to 30 September 2019.

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 06279772. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Aspen Payments’s history from the FCA register and Companies House, newest first.

Key events (7) All events (10)

2020

6 April 2020

  • Changed its registered name from "Aspen Promotions Limited"

FCA register

2016

6 April 2016

  • Annette Collett became a part-owner (25–50% of shares)
  • Daniel Peter White gained significant control
  • Peter Collett became a part-owner (25–50% of shares)

Companies House

2015

9 September 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2007

14 June 2007

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (7 shown here)
  • Every director appointment and resignation: 2
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Firms connected to Aspen Payments

Other FCA-listed firms that share a director, phone number or address with Aspen Payments. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Get the full report on Aspen Payments

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 7 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 7 years of accounts, charted
  • All 10 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Aspen Payments Limited FCA authorised?
Yes, Aspen Payments Limited (FRN 709653) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2015. The FCA has placed no limits on its permissions.
What is Aspen Payments’ phone number and website?
The FCA register lists the phone number 01487 832672 and the website aspenpayments.co.uk for Aspen Payments. If you were given different contact details, use these to check with the firm before going any further.
Is Aspen Payments a scam or clone?
Aspen Payments is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Aspen Payments?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Aspen Payments handles your money, so check the specific product before you commit. You can also refer complaints about Aspen Payments to the Financial Ombudsman Service, free of charge.
Who owns Aspen Payments?
Companies House lists 3 people with significant control of Aspen Payments: Mrs Annette Collett (25–50% of shares), Mr Peter Collett (25–50% of shares) and Mr Daniel Peter White (significant influence or control).
Who runs Aspen Payments?
Companies House lists 2 directors of Aspen Payments: Peter Collett and Daniel Peter White.
How long has Aspen Payments been in business?
The company was formed on 14 June 2007, and has held its current FCA authorisation since September 2015.
What do Aspen Payments’ latest accounts show?
Its latest accounts, to 30 September 2025, show net assets of £351k (+54% from £228k) and cash at bank of £180k (+101% from £89.5k).
Does Aspen Payments use any other names?
It has previously used the name Aspen Promotions Limited.

Sources and links

The full report on Aspen Payments Limited

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