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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No website on the FCA register
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Phone number
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Address
24 King William Street, London, EC4R 9AT, United Kingdom
In the full report: 2 background checks
- What kind of line 020 3957 9607 is
- Who else gives the postcode EC4R 9AT
Other names (1)
If you were contacted under any of these names, it is this firm.
- EU PAY LTD Former name: A name it was registered under before.
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 (3 permissions)
- 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 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
- 10661695 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 March 2017 (9 years old)
- Registered office
- 24 King William Street, London, EC4R 9AT, 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 |
|---|---|---|---|---|
| Sarah Bridget Dees | Director | Aug 1975 | 9 Mar 2017 | 4 other companies |
| John Allan Campbell | Director | Sep 1989 | 26 Oct 2021 | 1 other company |
| Stephen James Ullman | Director | Oct 1967 | 23 Jan 2023 | 15 other companies |
| Edward George Anderson | Director | Aug 1962 | 30 Apr 2026 | 3 other companies |
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
- 23
- closed down
- 13
- went insolvent
- 1
In the full report: all 23 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 3 on the FCA register, including 3 no longer authorised
- All 9 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£11.3m
Not compared: the previous accounts cover a different length of time
Profit before tax
£494k
Not compared: the previous accounts cover a different length of time
Net assets
£3.93m
−3% from £4.05m
Cash at bank
£4.83m
+69% from £2.86m
* Cash at bank usually includes customers’ money.
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 10661695. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
My EU Pay’s history from the FCA register and Companies House, newest first.
2023
23 November 2023
- Finteva Ltd took control (75–100% of shares)
- Lidija Doblekar no longer has significant control
- S8 Upravljanje Podjetij D.D. gave up control
- S8 Upravljanje Podjetij D.D. took control (75–100% of shares)
Companies House
2020
1 June 2020
- Lidija Doblekar gained significant control
- Sarah Bridget Dees no longer has significant control
- Sol 8, Upravljanje Podjetij, D.D. gave up control
Companies House
9 March 2020
- Changed its registered name from "EU PAY LTD"
FCA register
2018
10 April 2018
- Became an authorised payment institution
FCA register
2017
28 December 2017
- Sarah Bridget Dees gained significant control
- Sol 8 Upravljanje Podjetij D.O.O. gave up control
- Sol 8, Upravljanje Podjetij, D.D. took control (75–100% of shares)
Companies House
27 September 2017
- Regulated by the FCA from this date
FCA register
26 April 2017
- Supervised by HMRC under the money laundering rules from this date
FCA register
9 March 2017
- Incorporated at Companies House
- Sol 8 Upravljanje Podjetij D.O.O. took control (75–100% of shares)
Companies House
In the full report: all 32 events
- All 32 events in its history (16 shown here)
- Every director appointment and resignation: 16
Firms connected to My EU Pay
Other FCA-listed firms that share a director, phone number or address with My EU Pay. A link shows who the firm is tied to, not whether either can be trusted.
- past links
- 3
In the full report: all 0 connected firms, named
- 3 past links through former directors
Firms like My EU Pay
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 My EU Pay
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 23 other companies its directors have run, named
- 2 background checks on its contact details
- 6 years of accounts, charted
- All 32 events in its history
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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