D-way Services Limited

Reference number: 825080

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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 dwayremit.com first appeared online, and whether it can receive email
  • What kind of line 07875 651860 is
  • Who else gives the postcode BR1 1LU
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Other names (1)

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

  • D-way Remit Trading name

FCA permissions and consumer protection

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
  • 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 (1 permission)
  • 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 name
D-WAY SERVICES LTD
Company number
11048149
Company status
Active
Company type
Private limited company
Incorporated
6 November 2017 (8 years old)
Registered office
One, Elmfield Park, Bromley, BR1 1LU, England
Nature of business
  • Business and domestic software development (SIC 62012)
  • Web portals (SIC 63120)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Combined office administrative service activities (SIC 82110)

Directors and company secretaries

Name Role Born Appointed Other companies
James Ayoola Olagbaju Director Jun 1983 6 Nov 2017 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 30 November 2024Micro-entity accountsNot audited

Net assets

£77.2k

+12% from £68.8k

Employees (average)

1

Same as 1

Owed within a year

£8,472

+80% from £4,717

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • The chart, over every year
  • Every filed figure, year by year
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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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 11048149. 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

D-way Services’s history from the FCA register and Companies House, newest first.

2019

7 February 2019

  • Regulated by the FCA from this date
  • Registered as a small payment institution

FCA register

2018

4 November 2018

  • Began trading as "D-way Remit"

FCA register

2017

6 November 2017

  • Incorporated at Companies House
  • James Ayoola Olagbaju took control (75–100% of shares)
  • James Ayoola Olagbaju appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to D-way Services

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

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like D-way Services

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

In Bromley

TrustUk Payments LtdBromleyAuthorised

In the Bromley (BR) postcode area

Weblink International LimitedOrpingtonAuthorised

Elsewhere in the UK

Western Union Payment Services GB LimitedAuthorisedStoneX Financial LtdLondonAuthorisedA Place in the Sun Currency LimitedRickmansworthAuthorisedAce Money Transfer LimitedManchesterAuthorised

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 D-way Services

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
  • 6 years of accounts, charted
  • All 6 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is D-way Services Limited FCA authorised?
Yes, D-way Services Limited (FRN 825080) is registered with the FCA and permitted to provide its regulated services.
What is D-way Services’ phone number and website?
The FCA register lists the phone number 07875 651860 and the website dwayremit.com for D-way Services. If you were given different contact details, use these to check with the firm before going any further.
Is D-way Services a scam or clone?
D-way Services 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 D-way Services?
Protection depends on which product you hold and how D-way Services handles your money, so check the specific product before you commit. You can also refer complaints about D-way Services to the Financial Ombudsman Service, free of charge.
Who owns D-way Services?
Companies House lists one person with significant control of D-way Services: Mr James Ayoola Olagbaju (75–100% of shares).
Who runs D-way Services?
Companies House lists one director of D-way Services: James Ayoola Olagbaju.
How long has D-way Services been in business?
The company was formed on 6 November 2017, and has held its current FCA authorisation since February 2019.
What do D-way Services’ latest accounts show?
Its latest accounts, to 30 November 2024, show net assets of £77.2k (+12% from £68.8k).
Does D-way Services use any other names?
It trades as D-way Remit.

Sources and links

The full report on D-way Services Limited

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