NordPay Financial Limited

Reference number: 535688

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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

    01923 954170

  • Address

    c/o Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP, United Kingdom

In the full report: 2 background checks

  • What kind of line 01923 954170 is, and the other firm that gives it
  • Who else gives the postcode WD17 1AP
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Other names (2)

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

  • CentralPay Trading name
  • Paysite Cash Trading name

Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.

Limits on the record

  • PSD only
    The firm may only carry out payment service activities.

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

  • Companies House records this company in liquidation, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
07329550
Company status
Liquidation
Company type
Private limited company
Incorporated
29 July 2010 (16 years old)
Registered office
1st Floor 21 Station Road, Watford, Herts, WD17 1AP
Nature of business
  • Other information technology service activities (SIC 62090)

Directors and company secretaries

Name Role Born Appointed Other companies
Frederic Yves Michel Noel Director Mar 1973 29 Jul 2010 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
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Filed accounts and finances

Year to 31 December 2020Small company accountsNot audited

Net assets

£437k

No earlier figure to compare

Cash at bank

£488k

−93% from £7.03m

Employees (average)

1

Same as 1

Owed within a year

£232k

−97% from £6.79m

Its next accounts are overdue at Companies House.

Assets and liabilities

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 07329550. 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

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

Key events (12) All events (28)

2019

6 November 2019

  • Alina Claudia Alistarh stopped being a part-owner
  • Guillaume Maximilien Ponsard stopped being a part-owner

Companies House

2018

12 April 2018

  • Became an authorised payment institution

FCA register

2016

6 April 2016

  • Alina Claudia Alistarh became a part-owner (25–50% of shares)
  • Frederic Yves Michel Noel took control (75–100% of shares)
  • Guillaume Maximilien Ponsard became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

18 April 2011

  • Supervised by HMRC under the money laundering rules from this date
  • No longer supervised by HMRC
  • FCA imposed a requirement (PSD only)

FCA register

9 March 2011

  • Regulated by the Financial Services Authority from this date

FCA register

2010

29 July 2010

  • Incorporated at Companies House

Companies House

In the full report: all 28 events

  • All 28 events in its history (12 shown here)
  • Every director appointment and resignation: 13
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Firms connected to NordPay Financial

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

connected firms
3
no longer authorised
1
share its phone number
1

In the full report: all 3 connected firms, named

  • How each is linked: the same phone number (1), the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like NordPay Financial

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

In the Watford (WD) postcode area

A Place in the Sun Currency LimitedRickmansworthAuthorisedFuntech Global Communications LimitedBorehamwoodAuthorisedRiaan Money LtdEnglandRegisteredTristev Finance LimitedRadlettRegistered

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 NordPay Financial

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
  • All 28 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is NordPay Financial Limited FCA authorised?
Yes, NordPay Financial Limited (FRN 535688) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since April 2018 and works as a payment or money transfer firm. The FCA has placed a limit on what it may do.
What is NordPay Financial’s phone number?
The FCA register lists the phone number 01923 954170 for NordPay Financial. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is NordPay Financial a scam or clone?
NordPay Financial 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 NordPay Financial?
NordPay Financial is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Who owns NordPay Financial?
Companies House lists one person with significant control of NordPay Financial: Frederic Yves Michel Noel (75–100% of shares). Before that, it was controlled by Guillaume Maximilien Ponsard and Alina Claudia Alistarh.
Who runs NordPay Financial?
Companies House lists one director of NordPay Financial: Frederic Yves Michel Noel.
How long has NordPay Financial been in business?
The company was formed on 29 July 2010. Companies House now lists it as liquidation.
What do NordPay Financial’s latest accounts show?
Its latest accounts, to 31 December 2020, show net assets of £437k (no earlier figure to compare) and cash at bank of £488k (−93% from £7.03m). Its accounts are overdue at Companies House.
Does NordPay Financial use any other names?
It trades as CentralPay and Paysite Cash.

Sources and links

The full report on NordPay Financial Limited

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