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.
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No website on the FCA register
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Phone number
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Address
29 Blackwood Close, West Byfleet, Surrey, KT14 6PP, United Kingdom
In the full report: 2 background checks
- What kind of line 01932 976303 is
- Who else gives the postcode KT14 6PP
Other names (1)
If you were contacted under any of these names, it is this firm.
- GAPS Trading name: A name it trades under now.
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding 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, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3. Executing payment transactions (no credit line)
- 5. Issuing and/or acquiring of payment instruments.
- 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 number
- 07308648 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 July 2010 (16 years old)
- Registered office
- 29 Blackwood Close, West Byfleet, Surrey, KT14 6PP, England
- Nature of business
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- Dormant Company (SIC 99999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Timothy Earnleigh Odell | Director | May 1956 | 8 Jul 2010 | 40 other companies |
| Anthony Francis Phillips | Director | Apr 1953 | 8 Jul 2010 | 85 other companies |
| Gerhardus Petrus Visagie | Director | Aug 1969 | 29 Apr 2025 | 6 other companies |
Other companies run by these 3 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
- 106
- closed down
- 75
- run together
- 25
In the full report: all 106 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 25 companies these 3 directors run together
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£2
Same as £2
Employees (average)
0
No earlier figure to compare
These accounts were filed as dormant: the company reported no significant trading in the period.
Net assets
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
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 07308648. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Giveall Payment Services’s history from the FCA register and Companies House, newest first.
2019
5 November 2019
- Regulated by the FCA from this date
- Registered as a small payment institution
FCA register
2016
6 April 2016
- Anthony Francis Phillips gained significant control
- Timothy Earnleigh Odell took control (75–100% of shares)
Companies House
2010
8 July 2010
- Incorporated at Companies House
Companies House
In the full report: all 11 events
- All 11 events in its history (5 shown here)
- Every director appointment and resignation: 5
Firms like Giveall Payment Services
Other firms of the same type (payment or money transfer firm), nearest first.
In West Byfleet
In the Kingston upon Thames (KT) postcode area
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 Giveall Payment Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 106 other companies its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 11 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Giveall Payment Services Limited FCA authorised?
What is Giveall Payment Services’ phone number?
Is Giveall Payment Services a scam or clone?
Is my money safe with Giveall Payment Services?
Who owns Giveall Payment Services?
Who runs Giveall Payment Services?
How long has Giveall Payment Services been in business?
What do Giveall Payment Services’ latest accounts show?
Does Giveall Payment Services use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk