Mollie UK Ltd.

Reference number: 977968

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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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When mollie.com first appeared online, and whether it can receive email
  • What kind of line 0330 808 1329 is
  • Whether EC2N 4BQ is a shared office: 71 other firms give it
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FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your 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, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.

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
14013554
Company status
Active
Company type
Private limited company
Incorporated
30 March 2022 (4 years old)
Registered office
Huckletree Bishopsgate 8 Bishopsgate, City Of London, London, EC2N 4BQ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Koen Köppen Director Mar 1983 1 Apr 2023 1 other company
Ruwan Upali De Soyza Director Apr 1975 10 Oct 2023 3 other companies
David Smallwood Director Mar 1979 19 Sep 2024 1 other company
Dane Cheryl Melissa Pedro Director Dec 1974 15 Nov 2024 2 other companies
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate secretary Not published 30 Mar 2022 –

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
7
closed down
2
still active
5

In the full report: all 7 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 7 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (9) All events (19)

2026

1 January 2026

  • Adriaan Tobias Mol no longer has significant control
  • Mollie Group Limited took control (75–100% of shares)

Companies House

2025

26 March 2025

  • Adriaan Tobias Mol stopped being the majority owner

Companies House

2023

24 June 2023

  • Regulated by the FCA from this date

FCA register

23 June 2023

  • Became an authorised payment institution

FCA register

1 April 2023

  • Board replaced: its only director left and a new director took over

Companies House

2022

30 March 2022

  • Incorporated at Companies House
  • Adriaan Tobias Mol became the majority owner (50–75% of shares)
  • Adriaan Tobias Mol gained significant control

Companies House

In the full report: all 19 events

  • All 19 events in its history (9 shown here)
  • Every director appointment and resignation: 10
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Firms like Mollie UK

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

In London

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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 Mollie UK

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

  • 7 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 19 events in its history

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Frequently asked questions about this firm

Is Mollie UK Ltd. FCA authorised?
Yes, Mollie UK Ltd. (FRN 977968) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2023 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Mollie UK’s phone number and website?
The FCA register lists the phone number 0330 808 1329 and the website mollie.com for Mollie UK. If you were given different contact details, use these to check with the firm before going any further.
Is Mollie UK a scam or clone?
Mollie 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 Mollie UK?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Mollie UK to the Financial Ombudsman Service, free of charge.
Who owns Mollie UK?
Mollie UK is owned by Mollie Group Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 1 January 2026. Before that, it was controlled by Mr Adriaan Tobias Mol.
Who runs Mollie UK?
Companies House lists 4 directors of Mollie UK: Koen Köppen, Ruwan Upali De Soyza, David Smallwood and Dane Cheryl Melissa Pedro.
How long has Mollie UK been in business?
The company was formed on 30 March 2022, and has held its current FCA authorisation since June 2023.

Sources and links

The full report on Mollie UK Ltd.

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