Interpay UK ltd
Reference number: 900930
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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
Unit 7A-7B Weavers Court, Weavers Business Park, Belfast, BT12 5GH, United Kingdom
In the full report: 3 background checks
- When transfermate.com first appeared online, and whether it can receive email
- What kind of line 020 7659 9185 is
- Who else gives the postcode BT12 5GH
Other names (2)
If you were contacted under any of these names, it is this firm.
- Transfermate Trading name: A name it trades under now.
- 'Transfermate Global Payments Trading name: A name it trades under now.
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 (7 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- h) Issuing Electronic Money
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
- INTERPAY UK LIMITED
- Company number
- NI646806 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 July 2017 (9 years old)
- Registered office
- Unit 7a-7b Weavers Court, Unit 7a-7b Weavers Court,, Weavers Business Park, Belfast, Bt12 5gh, BT12 5GH, Northern Ireland
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Terry Clune | Director | Jun 1972 | 6 Jul 2017 | None |
| Gary Patrick Conroy | Director | Feb 1974 | 14 May 2025 | None |
| Brid Saruwatari | Director | Aug 1969 | 14 May 2025 | None |
| Terry Clune | Secretary | Not published | 6 Jul 2017 | – |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
- All 4 people who have been directors, with their dates
Key dates in its history
Interpay UK’s history from the FCA register and Companies House, newest first.
2022
21 September 2022
- Transfermate Limited gave up control
Companies House
2019
3 October 2019
- Became an authorised e-money institution
FCA register
2018
14 December 2018
- Regulated by the FCA from this date
FCA register
2017
19 December 2017
- Sinead Fitzmaurice stopped being a part-owner
- Transfermate Limited took control (75–100% of shares)
Companies House
6 July 2017
- Incorporated at Companies House
- Sinead Fitzmaurice became a part-owner (25–50% of shares)
- Terry Clune took control (75–100% of shares)
Companies House
In the full report: all 15 events
- All 15 events in its history (8 shown here)
- Every director appointment and resignation: 5
Firms connected to Interpay UK
Other FCA-listed firms that share a director, phone number or address with Interpay UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Interpay UK
Other firms of the same type (payment or money transfer firm), nearest first.
In Belfast
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 Interpay UK
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
- All 15 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Interpay UK ltd FCA authorised?
What is Interpay UK’s phone number and website?
Is Interpay UK a scam or clone?
Is my money safe with Interpay UK?
Who owns Interpay UK?
Who runs Interpay UK?
How long has Interpay UK been in business?
Does Interpay UK 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