Nochex Ltd
Reference number: 900045
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Registered with the FCA
This firm is registered as a small e-money institution. That is a lighter regime than full FCA authorisation, applied to smaller e-money firms, though it must still safeguard the money it holds.
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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Website
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Phone number
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Address
Richmond House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, United Kingdom
In the full report: 3 background checks
- When nochex.com first appeared online, and whether it can receive email
- What kind of line 0113 819 7224 is
- Who else gives the postcode LS16 6QY
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 (8 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- g) Execution of payment transactions via telecoms, IT system or network operator
- h) Issuing Electronic Money
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 name
- NOCHEX LIMITED
- Company number
- 03940921 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 March 2000 (26 years old)
- Registered office
- Richmond House, Redvers Close, Leeds, LS16 6QY, 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 |
|---|---|---|---|---|
| Gunnar Mar Gunnarsson | Director | Aug 1971 | 10 Oct 2025 | 4 other companies |
| Andrea Kristin Jonsdottir | Director | Jul 1966 | 10 Oct 2025 | None |
| Johannes Ingi Kolbeinsson | Director | Sep 1969 | 10 Oct 2025 | None |
| David Masson | Director | May 1968 | 10 Oct 2025 | None |
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
- 4
- closed down
- 2
- is FCA-registered
- 1
In the full report: all 4 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
- The one on the FCA register, including one no longer authorised
- All 13 people who have ever been directors, with their dates
Key dates in its history
Nochex’s history from the FCA register and Companies House, newest first.
2025
19 November 2025
- Rodney Potts stopped being a part-owner
- Securiclick Limited took control (75–100% of shares)
Companies House
10 October 2025
- Board replaced: all 4 directors left and 4 new directors took over
Companies House
2018
4 June 2018
- Regulated by the FCA from this date
- No longer regulated by the FCA
- Status on the FCA register became "Small Electronic Money Institution"
FCA register
2016
6 April 2016
- Rodney Potts became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
30 April 2012
- Regulated by the Financial Services Authority from this date
FCA register
2000
6 March 2000
- Incorporated at Companies House
Companies House
In the full report: all 34 events
- All 34 events in its history (10 shown here)
- Every director appointment and resignation: 22
Firms connected to Nochex
Other FCA-listed firms that share a director, phone number or address with Nochex. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
Firms like Nochex
Other firms of the same type (payment or money transfer firm), nearest first.
In Leeds
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 Nochex
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details
- All 34 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Nochex Ltd FCA authorised?
What is Nochex’s phone number and website?
Is Nochex a scam or clone?
Is my money safe with Nochex?
Who owns Nochex?
Who runs Nochex?
How long has Nochex been in business?
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