Billon Financial Ltd: FCA regulated?

Registered with the FCA

This firm is registered as a small e-money institution. That is a lighter regime than full FCA authorisation, applied to smaller e-money firms, though it must still safeguard the money it holds.

Registered for 8 years
Your funds are safeguarded
No FCA actions
Active company since 2016
Accounts are overdue at Companies House

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.

Website

billongroup.com (opens in a new tab)
Phone number

07968 743959
Address

131 Finsbury Pavement, London, EC2A 1NT, United Kingdom

In the full report: 3 background checks

When billongroup.com first appeared online, and whether it can receive email
What kind of line 07968 743959 is
Who else gives the postcode EC2A 1NT

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.

Concerns on the company record

Accounts are overdue at Companies House.

Company number: 10169337 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 9 May 2016 (10 years old)
Registered office: Ealing Cross 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom
Nature of business: Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
David Anton Putts	Director	Feb 1966	1 Sep 2022	None
Robert Antoni Kaluza	Director	Dec 1978	16 Jun 2026	None

In the full report: every company its directors have run

Confirmation that these 2 directors run no other company
All 10 people who have been directors, with their dates

Key dates in its history

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

Key events (6) All events (24)

2018

10 April 2018

Regulated by the FCA from this date
No longer regulated by the FCA
Status on the FCA register became "Small Electronic Money Institution"

FCA register

2017

19 January 2017

Regulated by the FCA from this date

FCA register

2016

9 May 2016

Incorporated at Companies House
Billon Group Limited took control (75–100% of shares)

Companies House

In the full report: all 24 events

All 24 events in its history (6 shown here)
Every director appointment and resignation: 18

Firms connected to Billon Financial

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

connected firms: 4
share its postcode: 4

In the full report: all 4 connected firms, named

How each is linked: the same postcode (4)
Who links each one: the named directors, with dates

Firms like Billon Financial

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

In London

Uber Payments UK LimitedLondonAuthorised Wise Payments LimitedLondonAuthorised Forisgfs UK LimitedLondonAuthorised Wepay Payments Ltd.LondonAuthorised Airbnb Payments UK LimitedLondonAuthorised Mollie 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 Billon Financial

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
3 background checks on its contact details
All 24 events in its history
4 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Billon Financial Ltd FCA authorised?

Yes, Billon Financial Ltd (FRN 900693) is registered with the FCA and permitted to provide its regulated services.

What is Billon Financial’s phone number and website?

The FCA register lists the phone number 07968 743959 and the website billongroup.com for Billon Financial. If you were given different contact details, use these to check with the firm before going any further.

Is Billon Financial a scam or clone?

Billon Financial 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 Billon Financial?

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 Billon Financial to the Financial Ombudsman Service, free of charge.

Who owns Billon Financial?

Billon Financial is owned by Billon Group Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 9 May 2016.

Who runs Billon Financial?

Companies House lists 2 directors of Billon Financial: David Anton Putts and Robert Antoni Kaluza.

How long has Billon Financial been in business?

The company was formed on 9 May 2016, and has held its current FCA authorisation since April 2018.