Global Web Pay Limited
Reference number: 631844
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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.
-
Phone number
-
Address
No. 2, Kingdom Street, Paddington, London, W2 6BD, United Kingdom
In the full report: 3 background checks
- When globalwebpay.com first appeared online, and whether it can receive email
- What kind of line 020 7233 9595 is
- Who else gives the postcode W2 6BD
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- 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)
- 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
- 07321803 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 July 2010 (16 years old)
- Registered office
- 1 Forstal Road, Aylesford, Kent, ME20 7AU
- Nature of business
-
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nicholas John Dunlop | Director | Jan 1969 | 21 Jul 2010 | 5 other companies |
| Patrick Michael Mason | Director | Mar 1952 | 21 Jul 2010 | 1 other company |
| Neil William Harold Clayton | Director | Jul 1962 | 9 Jun 2014 | 33 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
- 39
- closed down
- 29
- are FCA-registered
- 2
In the full report: all 39 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 2 on the FCA register, including 2 no longer authorised
- All 4 people who have ever been directors, with their dates
Key dates in its history
Global Web Pay’s history from the FCA register and Companies House, newest first.
2018
10 May 2018
- Became an authorised payment institution
FCA register
2016
21 July 2016
- Nicholas John Dunlop became a part-owner (25–50% of shares)
- Patrick Michael Mason became a part-owner (25–50% of shares)
Companies House
2015
11 February 2015
- Supervised by HMRC under the money laundering rules from this date
FCA register
2014
8 September 2014
- Regulated by the FCA from this date
FCA register
2010
21 July 2010
- Incorporated at Companies House
Companies House
In the full report: all 11 events
- All 11 events in its history (6 shown here)
- Every director appointment and resignation: 5
Firms connected to Global Web Pay
Other FCA-listed firms that share a director, phone number or address with Global Web Pay. A link shows who the firm is tied to, not whether either can be trusted.
- past links
- 2
In the full report: all 0 connected firms, named
- 2 past links through former directors
Firms like Global Web Pay
Other firms of the same type (payment or money transfer firm), 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 Global Web Pay
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 39 other companies its directors have run, named
- 3 background checks on its contact details
- All 11 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Global Web Pay Limited FCA authorised?
What is Global Web Pay’s phone number and website?
Is Global Web Pay a scam or clone?
Is my money safe with Global Web Pay?
Who owns Global Web Pay?
Who runs Global Web Pay?
How long has Global Web Pay been in business?
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