Azimo Ltd

Reference number: 900220

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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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    Woolyard, 52-56 Bermondsey Street, London, SE1 3UD, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode SE1 3UD
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FCA permissions and consumer protection

  • 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.
  • 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 (8 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

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
07895399
Company status
Active
Company type
Private limited company
Incorporated
3 January 2012 (14 years old)
Registered office
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Eynat Sandrin Guez Director Apr 1980 6 Jan 2023 None
Adam Craighill Director Jun 1980 31 May 2026 None
Piero Ardito Director Jan 1986 31 May 2026 None
VISTRA COSEC LIMITED Corporate secretary Not published 18 Dec 2023 –

In the full report: every company its directors have run

  • Confirmation that these 3 directors run no other company
  • All 21 people who have been directors, with their dates
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Key dates in its history

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

Key events (7) All events (46)

2023

6 January 2023

  • Board replaced: both directors left and 2 new directors took over

Companies House

2022

1 January 2022

  • Azimo Holding Ltd took control (75–100% of shares)

Companies House

2018

5 April 2018

  • Regulated by the FCA from this date
  • No longer regulated by the FCA
  • Became an authorised e-money institution

FCA register

2015

2 March 2015

  • Regulated by the FCA from this date

FCA register

2012

3 January 2012

  • Incorporated at Companies House

Companies House

In the full report: all 46 events

  • All 46 events in its history (7 shown here)
  • Every director appointment and resignation: 39
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Firms connected to Azimo

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Azimo

Other firms of the same type (payment or money transfer firm), nearest first.

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 Azimo

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

  • Every company its directors have run, named
  • 1 background check on its contact details
  • All 46 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Azimo Ltd FCA authorised?
Yes, Azimo Ltd (FRN 900220) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
Is Azimo a scam or clone?
Azimo 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 Azimo?
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 Azimo to the Financial Ombudsman Service, free of charge.
Who owns Azimo?
Azimo is owned by Azimo Holding Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 1 January 2022.
Who runs Azimo?
Companies House lists 3 directors of Azimo: Eynat Sandrin Guez, Adam Craighill and Piero Ardito.
How long has Azimo been in business?
The company was formed on 3 January 2012, and has held its current FCA authorisation since April 2018.

Sources and links

The full report on Azimo Ltd

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