On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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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No website on the FCA register
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No phone number on the FCA register
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Address
Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, United Kingdom
In the full report: 1 background check
- Who else gives the postcode SP10 4DU
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
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
- 13236917 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 1 March 2021 (5 years old)
- Registered office
- Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, United Kingdom
- Nature of business
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- Other information technology service activities (SIC 62090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Roland Manfred Folz (Dr) | Director | Feb 1964 | 10 Aug 2023 | None |
| Eric George De Keizer | Director | Sep 1965 | 10 Jan 2024 | None |
| Leon Roger Daniel | Director | Dec 1964 | 22 Jul 2025 | 3 other companies |
| Rahul Raswant | Director | Feb 1977 | 31 Oct 2025 | 7 other companies |
| Shinos Shajahan | Secretary | Not published | 25 Jul 2025 | – |
Other companies run by these 4 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
- 7
- closed down
- 1
- is FCA-registered
- 1
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 3 companies these 4 directors run together
- All 14 people who have ever been directors, with their dates
Key dates in its history
CloudPay Treasury Services’s history from the FCA register and Companies House, newest first.
2022
14 July 2022
- Registered with the FCA
FCA register · Companies House
2021
1 March 2021
- Incorporated at Companies House
- Cloudpay Holdings Limited took control (75–100% of shares)
Companies House
In the full report: all 27 events
- All 27 events in its history (3 shown here)
- Every director appointment and resignation: 24
Firms connected to CloudPay Treasury Services
Other FCA-listed firms that share a director, phone number or address with CloudPay Treasury Services. A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Get the full report on CloudPay Treasury Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 1 background check on its contact details
- All 27 events in its history
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Frequently asked questions about this firm
Is CloudPay Treasury Services Limited FCA authorised?
Is CloudPay Treasury Services a scam or clone?
Is my money safe with CloudPay Treasury Services?
Who owns CloudPay Treasury Services?
Who runs CloudPay Treasury Services?
How long has CloudPay Treasury Services been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk