JLF Enterprises Ltd: FCA regulated?

Acts as an e-money agent

This firm does not hold FCA authorisation of its own, and acts as an e-money agent under another firm's authorisation.

Agent for 9 years
No FCA actions
Your funds are not FSCS protected

Responsible principal firm

eMerchantPay Limited Reference number: 900778 Authorised View firm →

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

0191 259 2743
Address

Essell, 29 Howard Street, North Shields, NE30 1AR, United Kingdom

In the full report: 2 background checks

What kind of line 0191 259 2743 is
Who else gives the postcode NE30 1AR

Other names (1)

If you were contacted under any of these names, it is this firm.

eZeeCard Trading name: A name it trades under now.

Past FCA permissions and consumer protection

Protection works through the principal
This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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.

Key dates in its history

JLF Enterprises’s history from the FCA register and Companies House, newest first.

2017

5 September 2017

Began trading as "eZeeCard"

FCA register

21 April 2017

Status on the FCA register became "EMD Agent"

FCA register

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

Firms connected to JLF Enterprises

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

connected firms: 4
share its postcode: 4

In the full report: all 4 connected firms, named

How each is linked: the same postcode (4)
Who links each one: the named directors, with dates

Firms like JLF Enterprises

Other firms of the same type (payment or money transfer firm), nearest first.

In North Shields

Secure Collections LimitedNorth ShieldsRegistered

In the Newcastle (NE) postcode area

True Potential Investments LLPNewcastle Upon TyneAuthorised Celergate LimitedNewcastle Upon TyneAuthorised Crosspay LtdNewcastle upon TyneAuthorised Debit Finance Collections PLCNewcastle upon TyneAuthorised Harlands Services LtdNewcastle upon TyneAuthorised

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 JLF Enterprises

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

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

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Frequently asked questions about this firm

Is JLF Enterprises Ltd FCA authorised?

JLF Enterprises Ltd (FRN 900786) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.

What is JLF Enterprises’ phone number?

The FCA register lists the phone number 0191 259 2743 for JLF Enterprises. If you were given different contact details, use these to check with the firm before going any further.

Is JLF Enterprises a scam or clone?

JLF Enterprises is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.

Is my money safe with JLF Enterprises?

JLF Enterprises is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.

Does JLF Enterprises use any other names?

It trades as eZeeCard.