Modus UK Limited

Reference number: 902752

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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.

Responsible principal firm

Modulr FS Limited Reference number: 900573 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.

In the full report: 3 background checks

  • When onepay.co.uk first appeared online, and whether it can receive email
  • What kind of line 0113 320 2900 is
  • Who else gives the postcode LS29 8FL
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Other names (1)

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

  • OnePay Trading name

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

Modus UK’s history from the FCA register and Companies House, newest first.

2023

4 March 2023

  • Began trading as "OnePay"

FCA register

2019

11 April 2019

  • Status on the FCA register became "EMD Agent"

FCA register

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

Firms connected to Modus UK

Other FCA-listed firms that share a director, phone number or address with Modus 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
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Firms like Modus UK

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

In the Leeds (LS) postcode area

Dzx LtdLeedsRegisteredE27 Partners UK LtdLeedsRegisteredEris FX LimitedLeedsAuthorisedFrontier Global Consultants LtdLeedsAuthorisedGul Exchange LtdLeedsRegisteredHalo Financial LimitedLeedsAuthorised

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 Modus UK

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

  • 3 background checks on its contact details
  • All 2 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Modus UK Limited FCA authorised?
Modus UK Limited (FRN 902752) 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 Modus UK’s phone number and website?
The FCA register lists the phone number 0113 320 2900 and the website onepay.co.uk for Modus UK. If you were given different contact details, use these to check with the firm before going any further.
Is Modus UK a scam or clone?
Modus UK 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 Modus UK?
Modus UK 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 Modus UK use any other names?
It trades as OnePay.

Sources and links

The full report on Modus UK Limited

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