Martrust Corporation Limited
Reference number: 1018989
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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
Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment, London, SE1 7TY, United Kingdom
In the full report: 3 background checks
- When martrust.com first appeared online, and whether it can receive email
- What kind of line 020 3398 7777 is
- Who else gives the postcode SE1 7TY
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
Limits on what they may do
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Agents and distributors
The firm will not onboard any agents or use any distributors.
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Provision of payment services
The firm will not provide account information services or payment initiation services.
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
- 07498933 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 January 2011 (15 years old)
- Registered office
- Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment, London, SE1 7TY, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Milan Maluk | Director | Jun 1981 | 9 Feb 2022 | None |
| Stuart David Gregory | Director | May 1983 | 1 Sep 2023 | 2 other companies |
| Kishan Niranjan Chandarana | Director | Oct 1982 | 2 Sep 2025 | 1 other company |
| Rajat Tandon | Director | Oct 1964 | 2 Sep 2025 | None |
Other companies run by these 4 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
- 3
- still active
- 3
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 14 people who have ever been directors, with their dates
Key dates in its history
Martrust Corporation’s history from the FCA register and Companies House, newest first.
2026
25 June 2026
- Nathalie Eline Pepping became a part-owner (25–50% of shares)
Companies House
2025
27 August 2025
- FCA imposed a requirement (Agents and distributors)
- FCA imposed a requirement (Provision of payment services)
- Became an authorised e-money institution
FCA register
2024
31 August 2024
- Regulated by the FCA from this date
FCA register
2016
6 April 2016
- Christian Siemers Haunso became a part-owner (25–50% of shares)
Companies House
2011
19 January 2011
- Incorporated at Companies House
Companies House
In the full report: all 31 events
- All 31 events in its history (7 shown here)
- Every director appointment and resignation: 24
Firms connected to Martrust Corporation
Other FCA-listed firms that share a director, phone number or address with Martrust Corporation. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- no longer authorised
- 2
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
Firms like Martrust Corporation
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 Martrust Corporation
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details
- All 31 events in its history
- 5 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
- 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