ePayments Trading Partners LLP

Reference number: 704360

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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.

  • No website on the FCA register

  • Phone number

    020 7201 8989

  • Address

    1 King William Street, London, EC4N 7AF, United Kingdom

In the full report: 2 background checks, 1 thing worth a closer look

  • What kind of line 020 7201 8989 is, and the 4 other firms that give it
  • Whether EC4N 7AF is a shared office: 35 other firms give it
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This 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
OC393121
Company status
Active
Company type
Limited liability partnership
Incorporated
13 May 2014 (12 years old)
Registered office
1 King William Street, London, EC4N 7AF, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
GENERATIONS NAVIGATOR LLP Corporate LLP designated member Not published 13 May 2014 None
TRIPLE POINT NAVIGATOR PARTNERS LLP Corporate LLP designated member Not published 13 May 2014 None
PANTECHNICON CAPITAL LIMITED Corporate LLP designated member Not published 10 Jul 2014 None
SECURED FIXED INCOME PLC Corporate LLP designated member Not published 20 Sep 2016 7 other companies

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
are FCA-registered
4

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 4 on the FCA register
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Filed accounts and finances

Year to 31 March 2025Full accountsNot audited

Employees (average)

0

Same as 0

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 OC393121. Figures are exactly as filed; nothing is estimated.

Key dates in its history

EPayments Trading Partners’s history from the FCA register and Companies House, newest first.

2016

20 September 2016

  • Generations Navigator LLP no longer holds 25–50% of the votes
  • Pantechnicon Capital Limited no longer holds 25–50% of the votes
  • Triple Point Navigator Partners LLP no longer holds 25–50% of the votes

Companies House

6 April 2016

  • Generations Navigator LLP gained 25–50% of the votes
  • Pantechnicon Capital Limited gained 25–50% of the votes
  • Triple Point Navigator Partners LLP gained 25–50% of the votes

Companies House

2015

19 June 2015

  • Registered with the FCA

FCA register

18 May 2015

  • Began trading as "ePayments Trading Partners LLP"

FCA register

2014

13 May 2014

  • Incorporated at Companies House

Companies House

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

Firms connected to ePayments Trading Partners

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

connected firms
4
share its phone number
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same phone number (4), the same postcode (4)
  • Who links each one: the named directors, with dates
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Get the full report on ePayments Trading Partners

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
  • 2 background checks on its contact details, 1 flagged
  • All 9 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is ePayments Trading Partners LLP FCA authorised?
ePayments Trading Partners LLP (FRN 704360) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is ePayments Trading Partners’ phone number?
The FCA register lists the phone number 020 7201 8989 for ePayments Trading Partners. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 4 other FCA firms.
Is ePayments Trading Partners a scam or clone?
ePayments Trading Partners is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with ePayments Trading Partners?
Money you hand to ePayments Trading Partners is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns ePayments Trading Partners?
Companies House lists no one with significant control of ePayments Trading Partners now. Before that, it was controlled by Generations Navigator LLP, Pantechnicon Capital Limited and Triple Point Navigator Partners LLP.
Who runs ePayments Trading Partners?
Companies House lists 4 directors of ePayments Trading Partners: Generations Navigator LLP, Triple Point Navigator Partners LLP, Pantechnicon Capital Limited and Secured Fixed Income PLC.
How long has ePayments Trading Partners been in business?
The company was formed on 13 May 2014.
What do ePayments Trading Partners’ latest accounts show?

Sources and links

The full report on ePayments Trading Partners LLP

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