Buckzy Payments Limited
Reference number: 925620
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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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Website
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Phone number
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Address
5 New Street Square, London, EC4A 3TW, United Kingdom
In the full report: 3 background checks
- When buckzy.net first appeared online, and whether it can receive email
- What kind of line 07597 632516 is
- Who else gives the postcode EC4A 3TW
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 (4 permissions)
- 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 3. Executing payment transactions (no credit line)
- 5. Issuing and/or acquiring of payment instruments.
- 6. Money remittance.
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
- 12168958 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 August 2019 (7 years old)
- Registered office
- 5 New Street Square, London, EC4A 3TW, 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 |
|---|---|---|---|---|
| Abdul Naushad | Director | Oct 1964 | 21 Aug 2019 | None |
| Aurora Capja | Director | May 1985 | 31 Mar 2023 | None |
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate secretary | Not published | 27 Apr 2021 | – |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 5 people who have been directors, with their dates
Filed accounts and finances
Net assets
£205k
+30% from £158k
Cash at bank
£158k
+5.6% from £150k
Employees (average)
2
−50% from 4
Owed within a year
£39.8k
+41% from £28.2k
* Cash at bank usually includes customers’ money.
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2020 to 2025
- The chart, over every year
- Every filed figure, year by year
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 12168958. 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
Buckzy Payments’s history from the FCA register and Companies House, newest first.
2022
5 August 2022
- Abdul Naushad gained significant control
- Abdul Naushad gave up control
Companies House
2021
30 April 2021
- Regulated by the FCA from this date
- Became an authorised payment institution
FCA register
2019
21 August 2019
- Incorporated at Companies House
- Abdul Naushad took control (75–100% of shares)
Companies House
In the full report: all 10 events
- All 10 events in its history (6 shown here)
- Every director appointment and resignation: 4
Firms like Buckzy Payments
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 Buckzy Payments
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
- 5 years of accounts, charted
- All 10 events in its history
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Frequently asked questions about this firm
Is Buckzy Payments Limited FCA authorised?
What is Buckzy Payments’ phone number and website?
Is Buckzy Payments a scam or clone?
Is my money safe with Buckzy Payments?
Who owns Buckzy Payments?
Who runs Buckzy Payments?
How long has Buckzy Payments been in business?
What do Buckzy Payments’ latest accounts show?
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