ClearAccept Ltd

Reference number: 926372

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Authorised by the FCA

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

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

  • When clearaccept.com first appeared online, and whether it can receive email
  • What kind of line 020 7173 0500 is
  • Who else gives the postcode EC2V 6DN
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Other names (33)

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

  • AdelantePay Trading name
  • BrightOfficePay Trading name
  • CarmanPay Trading name
  • CSYPay Trading name
  • CymbaPay Trading name
  • e-clinicPay Trading name
  • EKMPay Trading name
  • EPOSPay Trading name
  • EworksPay Trading name
  • GaragePay Trading name
  • GiftProPay Trading name
  • GOb2bPay Trading name
  • HarbourAssistPay Trading name
  • HowDoiPay Trading name
  • intelligentgolfPay Trading name
  • KurvePay Trading name
  • MotasoftPay Trading name
  • OpSuitePay Trading name
  • PursuitPay Trading name
  • RezPay Trading name
  • SellerdeckPay Trading name
  • SKCPay Trading name
  • SwanPay Trading name
  • ThinksmartPay Trading name
  • TISSLPay Trading name
  • TM3Pay Trading name
  • AssisiPay Former trading name
  • BlueZincPay Former trading name
  • MerlinPay Former trading name
  • PPMPay Former trading name
  • SKChasePay Former trading name
  • SportsPay Former trading name
  • StadiumPay Former trading name

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 (2 permissions)
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.

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
12334838
Company status
Active
Company type
Private limited company
Incorporated
26 November 2019 (6 years old)
Registered office
107 Cheapside, London, EC2V 6DN, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Andrew Godley Director Mar 1979 2 Nov 2020 16 other companies
Mark Andrew Roberts Director Mar 1973 1 Feb 2021 8 other companies

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
17
closed down
2
are FCA-registered
2

In the full report: all 17 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
  • The 2 on the FCA register, including one no longer authorised
  • The 7 companies these 2 directors run together
  • All 5 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (4) All events (52)

2020

18 December 2020

  • Regulated by the FCA from this date
  • Became an authorised payment institution

FCA register

2019

26 November 2019

  • Incorporated at Companies House
  • Clearcourse Payments Holdco Ltd took control (75–100% of shares)

Companies House

In the full report: all 52 events

  • All 52 events in its history (4 shown here)
  • Every director appointment and resignation: 8
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Firms connected to ClearAccept

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

connected firms
2
share a director
2

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (2)
  • Who links each one: the named directors, with dates
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Firms like ClearAccept

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 ClearAccept

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

  • 17 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 52 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is ClearAccept Ltd FCA authorised?
Yes, ClearAccept Ltd (FRN 926372) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2020 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is ClearAccept’s phone number and website?
The FCA register lists the phone number 020 7173 0500 and the website clearaccept.com for ClearAccept. If you were given different contact details, use these to check with the firm before going any further.
Is ClearAccept a scam or clone?
ClearAccept 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 ClearAccept?
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 ClearAccept to the Financial Ombudsman Service, free of charge.
Who owns ClearAccept?
ClearAccept is owned by Clearcourse Payments Holdco Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 26 November 2019.
Who runs ClearAccept?
Companies House lists 2 directors of ClearAccept: Andrew Godley and Mark Andrew Roberts.
How long has ClearAccept been in business?
The company was formed on 26 November 2019, and has held its current FCA authorisation since December 2020.
Does ClearAccept use any other names?
It trades as AdelantePay, BrightOfficePay, CarmanPay, CSYPay and CymbaPay, and 21 more names. It has previously used 7 other names, including AssisiPay, BlueZincPay and MerlinPay.

Sources and links

The full report on ClearAccept Ltd

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