Clear Score Technology Limited: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 11 years
Your funds are protected by FSCS
No FCA actions
Active company since 2014

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

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

020 7582 8212
Address

ClearScore Technology Limited, Vox Studios, VG 203, 1-45 Durham Street, London, SE11 5JH, United Kingdom

In the full report: 3 background checks

When clearscore.com first appeared online, and whether it can receive email
What kind of line 020 7582 8212 is
Who else gives the postcode SE11 5JH

Other names (4)

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

Clear Score Trading name: A name it trades under now.
DriveScore Trading name: A name it trades under now.
Data.One Former trading name: A name it used to trade under.
D.One Former trading name: A name it used to trade under.

FCA permissions and consumer protection

Account information No FSCS cover
This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
Manage or trade investments FSCS may apply
Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Advise on or arrange mortgages FSCS may apply
Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
Lend or arrange credit 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 (10 permissions)

8. Account information services
Arranging (bringing about) deals in investments
Arranging (bringing about) regulated mortgage contracts
Credit Broking
Dealing in investments as agent
Debt Administration
Debt-counselling
Making arrangements with a view to regulated mortgage contracts
Making arrangements with a view to transactions in investments
Providing Credit 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: 09221862 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 17 September 2014 (12 years old)
Registered office: Vox Studios, Vg 203 1-45 Durham Street, London, SE11 5JH, United Kingdom
Nature of business: Activities of credit bureaus (SIC 82912)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Justin Simon Mark Basini	Director	Jun 1974	1 Feb 2016	10 other companies
Nigel William Morris	Director	Jun 1958	1 Feb 2016	1 other company
Jerome Miles Reidy	Director	Mar 1962	1 Feb 2016	2 other companies
Benjamin Chung-Shi Tsai	Director	Jun 1979	21 Jun 2021	None
Geeta Gopalan	Director	Jul 1964	16 Feb 2026	None

Other companies run by these 5 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: 13
closed down: 9
still active: 4

In the full report: all 13 companies, named

What each company does, and whether it is still trading
Which of these 5 directors sit on each board, and since when
Any that went into liquidation or administration
All 9 people who have ever been directors, with their dates

Key dates in its history

Clear Score Technology’s history from the FCA register and Companies House, newest first.

Key events (3) All events (25)

2015

17 July 2015

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

FCA register

2014

17 September 2014

Incorporated at Companies House

Companies House

In the full report: all 25 events

All 25 events in its history (3 shown here)
Every director appointment and resignation: 13

Firms connected to Clear Score Technology

Other FCA-listed firms that share a director, phone number or address with Clear Score Technology. 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 Clear Score Technology

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 Clear Score Technology

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

13 other companies its directors have run, named
3 background checks on its contact details
All 25 events in its history
3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Clear Score Technology Limited FCA authorised?

Yes, Clear Score Technology Limited (FRN 654446) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2015 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.

What is Clear Score Technology’s phone number and website?

The FCA register lists the phone number 020 7582 8212 and the website clearscore.com for Clear Score Technology. If you were given different contact details, use these to check with the firm before going any further.

Is Clear Score Technology a scam or clone?

Clear Score Technology 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 Clear Score Technology?

Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Clear Score Technology to the Financial Ombudsman Service, free of charge.

Who runs Clear Score Technology?

Companies House lists 5 directors of Clear Score Technology: Justin Simon Mark Basini, Nigel William Morris, Jerome Miles Reidy, Benjamin Chung-Shi Tsai and Geeta Gopalan.

How long has Clear Score Technology been in business?

The company was formed on 17 September 2014, and has held its current FCA authorisation since July 2015.

Does Clear Score Technology use any other names?

It trades as Clear Score and DriveScore. It has previously used 2 other names: Data.One and D.One.