Nexpay Limited

Q: Is Nexpay Limited FCA authorised?

Yes, Nexpay Limited (FRN 792784) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.

Q: What is Nexpay’s phone number?

The FCA register lists the phone number 07956 286111 for Nexpay. If you were given different contact details, use these to check with the firm before going any further.

Q: Is Nexpay a scam or clone?

Nexpay 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.

Q: Is my money safe with Nexpay?

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 Nexpay to the Financial Ombudsman Service, free of charge.

Q: Who runs Nexpay?

Companies House lists one director of Nexpay: Piew Thong Yap.

Q: How long has Nexpay been in business?

The company was formed on 11 October 2017, and has held its current FCA authorisation since April 2018.

Q: What do Nexpay’s latest accounts show?

Its latest accounts, to 30 June 2025, show total equity of £45.0k (<1% from £44.6k) and cash at bank of £1,877 (−58% from £4,475).

Reference number: 792784

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 8 years
Your funds are safeguarded
No FCA actions
Active company since 2017
Accounts filed up to 30 June 2025

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

07956 286111
Address

Building 1 Chalfont Park, -, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom

In the full report: 2 background checks

What kind of line 07956 286111 is
Who else gives the postcode SL9 0BG

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 (1 permission)

6. Money remittance.

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: 11007325 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 11 October 2017 (9 years old)
Registered office: Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England
Nature of business: Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Piew Thong Yap	Director	Jul 1981	26 Sep 2019	None

In the full report: every company its directors have run

Confirmation that its director runs no other company
All 7 people who have been directors, with their dates

Filed accounts and finances

Year to 30 June 2025Small company accountsNot audited

Total equity

£45.0k

<1% from £44.6k

Cash at bank

£1,877

−58% from £4,475

Employees (average)

+200% from 1

Owed within a year

£1,292

−70% from £4,335

* Cash at bank usually includes customers’ money.

Assets and liabilities

In the full report: all 7 years of accounts

Every year from 2019 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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 11007325. 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

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

Key events (3) All events (15)

2018

4 April 2018

Regulated by the FCA from this date
Became an authorised payment institution

FCA register

2017

11 October 2017

Incorporated at Companies House

Companies House

In the full report: all 15 events

All 15 events in its history (3 shown here)
Every director appointment and resignation: 12

Firms like Nexpay

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

In the Slough (SL) postcode area

Express Links International LimitedSunninghillRegistered Forex Money Transfer LimitedSloughRegistered Marshal Remit LtdSloughRegistered

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 Nexpay

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

Every company its directors have run, named
2 background checks on its contact details
7 years of accounts, charted
All 15 events in its history

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Frequently asked questions about this firm

Is Nexpay Limited FCA authorised?

Yes, Nexpay Limited (FRN 792784) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.

What is Nexpay’s phone number?

The FCA register lists the phone number 07956 286111 for Nexpay. If you were given different contact details, use these to check with the firm before going any further.

Is Nexpay a scam or clone?

Nexpay 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 Nexpay?

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 Nexpay to the Financial Ombudsman Service, free of charge.

Who runs Nexpay?

Companies House lists one director of Nexpay: Piew Thong Yap.

How long has Nexpay been in business?

The company was formed on 11 October 2017, and has held its current FCA authorisation since April 2018.

What do Nexpay’s latest accounts show?

Its latest accounts, to 30 June 2025, show total equity of £45.0k (<1% from £44.6k) and cash at bank of £1,877 (−58% from £4,475).

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