Nextlevel Payments Ltd

Reference number: 931585

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 9 October 2026.

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.

  • Last known website

    paysepro.com

  • Last known phone number

    020 7193 2270

  • Last known address

    Suite 126 Solar House, 915 High Road, London, N12 8QJ, United Kingdom

In the full report: 3 background checks

  • When paysepro.com first appeared online, and whether it can receive email
  • What kind of line 020 7193 2270 is
  • Who else gives the postcode N12 8QJ
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Other names (1)

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

  • PAYSEPRO.COM Trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
12556237
Company status
Active
Company type
Private limited company
Incorporated
15 April 2020 (6 years old)
Registered office
Suite 126 Solar House, 915 High Road, London, N12 8QJ, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Juan Luis Storace Cardoso Director Nov 1970 15 Apr 2020 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • Both people who have been directors, with their dates
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Filed accounts and finances

Year to 30 April 2025Full accountsNot audited

Turnover

£110k

Not compared: the previous accounts cover a different length of time

Profit before tax

−£2,032

Not compared: the previous accounts cover a different length of time

Net assets

£9,625

−17% from £11.7k

Cash at bank

£46.5k

No earlier figure to compare

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2021 to 2025
  • Both charts, over every year
  • Every filed figure, year by year
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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 12556237. 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

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

Key events (7) All events (11)

2026

9 October 2026

  • No longer regulated by the FCA
  • Status on the FCA register became "Cancelled - Small PI"

FCA register

1 March 2026

  • Guillermo Andres Martinez Bas became a part-owner (25–50% of shares)
  • Juan Luis Storace Cardoso became a part-owner (25–50% of shares)
  • Raul Andrade Correa became a part-owner (25–50% of shares)

Companies House

2020

14 December 2020

  • Regulated by the FCA from this date

FCA register

15 April 2020

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (7 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Nextlevel Payments

Other FCA-listed firms that share a director, phone number or address with Nextlevel Payments. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Nextlevel Payments

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

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 Nextlevel Payments

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
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 11 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Nextlevel Payments Ltd FCA authorised?
No. Nextlevel Payments Ltd (FRN 931585) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Nextlevel Payments a scam or clone?
Nextlevel Payments is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Nextlevel Payments?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Nextlevel Payments has no cover, because it is no longer permitted to carry it out.
Who owns Nextlevel Payments?
Companies House lists 3 people with significant control of Nextlevel Payments: Mr Juan Luis Storace Cardoso (25–50% of shares), Mr Guillermo Andres Martinez Bas (25–50% of shares) and Mr Raul Andrade Correa (25–50% of shares).
Who runs Nextlevel Payments?
Companies House lists one director of Nextlevel Payments: Juan Luis Storace Cardoso.
How long has Nextlevel Payments been in business?
The company was formed on 15 April 2020.
What do Nextlevel Payments’ latest accounts show?
Its latest accounts, to 30 April 2025, show turnover of £110k (not compared: the previous accounts cover a different length of time) and profit before tax of −£2,032 (not compared: the previous accounts cover a different length of time).
Does Nextlevel Payments use any other names?
It trades as PAYSEPRO.COM.

Sources and links

The full report on Nextlevel Payments Ltd

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