One Two Three Send Limited

Reference number: 630775

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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.

In the full report: 3 background checks

  • When dnapayments.com first appeared online, and whether it can receive email
  • What kind of line 020 8102 8100 is, and the 3 other firms that give it
  • Who else gives the postcode SW1W 0EN
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Other names (1)

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

  • 123 Send Limited Former name

FCA permissions and consumer protection

  • Hire out goods to consumers No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • 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 (2 permissions)
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement

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

  • Accounts are overdue at Companies House.
Company number
03736624
Company status
Active
Company type
Private limited company
Incorporated
19 March 1999 (27 years old)
Registered office
10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
Nature of business
  • Renting and leasing of office machinery and equipment (including computers) (SIC 77330)

Directors and company secretaries

Name Role Born Appointed Other companies
Arif Babayev Director Jun 1983 14 Nov 2022 16 other companies

Other companies run by its director

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
16
closed down
2
are FCA-registered
3

In the full report: all 16 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • The 3 on the FCA register, including one no longer authorised
  • All 13 people who have ever been directors, with their dates
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Key dates in its history

One Two Three Send’s history from the FCA register and Companies House, newest first.

Key events (8) All events (32)

2022

14 November 2022

  • Board replaced: its only director left and a new director took over

Companies House

2020

21 December 2020

  • Changed its registered name from "123 Send Limited"

FCA register

27 January 2020

  • Board replaced: its only director left and a new director took over

Companies House

2016

6 April 2016

  • Cr7 Services Ltd took control (75–100% of shares)

Companies House

2015

13 March 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2014

9 August 2014

  • Board replaced: all 6 directors left and 2 new directors took over

Companies House

1999

19 March 1999

  • Incorporated at Companies House

Companies House

In the full report: all 32 events

  • All 32 events in its history (8 shown here)
  • Every director appointment and resignation: 23
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Firms connected to One Two Three Send

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

connected firms
4
share a director
3
share its phone number
3

In the full report: all 4 connected firms, named

  • How each is linked: shared directors (3), the same phone number (3), the same postcode (4)
  • Who links each one: the named directors, with dates
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Get the full report on One Two Three Send

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

  • 16 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 32 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is One Two Three Send Limited FCA authorised?
Yes, One Two Three Send Limited (FRN 630775) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2015. The FCA has placed no limits on its permissions.
What is One Two Three Send’s phone number and website?
The FCA register lists the phone number 020 8102 8100 and the website dnapayments.com for One Two Three Send. 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 3 other FCA firms.
Is One Two Three Send a scam or clone?
One Two Three Send 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 One Two Three Send?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how One Two Three Send handles your money, so check the specific product before you commit. You can also refer complaints about One Two Three Send to the Financial Ombudsman Service, free of charge.
Who owns One Two Three Send?
One Two Three Send is owned by Cr7 Services Ltd, which holds 75–100% of shares and 75–100% of votes, since 6 April 2016.
Who runs One Two Three Send?
Companies House lists one director of One Two Three Send: Arif Babayev.
How long has One Two Three Send been in business?
The company was formed on 19 March 1999, and has held its current FCA authorisation since March 2015.
Does One Two Three Send use any other names?
It has previously used the name 123 Send Limited.

Sources and links

The full report on One Two Three Send Limited

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