Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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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Phone number
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Address
10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
In the full report: 3 background checks
- When firstpaymentmerchantservices.co.uk first appeared online, and whether it can receive email
- What kind of line 020 8102 8100 is, and the 3 other firms that give it
- Who else gives the postcode SW1W 0EN
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- Credit Broking
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.
Concerns on the company record
- Accounts are overdue at Companies House.
- Company number
- 07795635 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 3 October 2011 (15 years old)
- Registered office
- 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Arif Babayev | Director | Jun 1983 | 14 Nov 2022 | 16 other companies |
Other companies run by its director
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
- 16
- closed down
- 2
- are FCA-registered
- 3
In the full report: all 16 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- The 3 on the FCA register, including one no longer authorised
- All 5 people who have ever been directors, with their dates
Key dates in its history
First Payment Merchant Services’s history from the FCA register and Companies House, newest first.
2023
4 January 2023
- Board replaced: both directors left and a new director took over
Companies House
2022
7 January 2022
- Dna Payments Limited took control (75–100% of shares)
- Victoria Jane Kelson stopped being the majority owner
Companies House
2016
6 April 2016
- Victoria Jane Kelson became the majority owner (50–75% of shares)
Companies House
2015
14 December 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2011
3 October 2011
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (7 shown here)
- Every director appointment and resignation: 9
Firms connected to First Payment Merchant Services
Other FCA-listed firms that share a director, phone number or address with First Payment Merchant Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share a director
- 3
- share its phone number
- 3
In the full report: all 4 connected firms, named
- How each is linked: shared directors (3), the same phone number (3), the same postcode (4)
- Who links each one: the named directors, with dates
Firms like First Payment Merchant Services
Other firms of the same type (credit broker), nearest first.
In London
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 First Payment Merchant Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 16 other companies its directors have run, named
- 3 background checks on its contact details
- All 18 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk