Online Payment Platform Limited
Reference number: 1003976
Instant download
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.
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Phone number
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Address
WeWork, 10 York Rd, London, SE1 7ND, United Kingdom
In the full report: 3 background checks
- When onlinepaymentplatform.com first appeared online, and whether it can receive email
- What kind of line 020 3808 5514 is
- Who else gives the postcode SE1 7ND
Other names (1)
If you were contacted under any of these names, it is this firm.
- Online Betaalplatform Trading name: A name it trades under now.
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
- h) Issuing Electronic Money
- i) Payment initiation services
Limits on what they may do
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Agents and distributors
The firm will not onboard any agents or use any distributors.
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
- 14150898 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 June 2022 (4 years old)
- Registered office
- 10 York Road, London, SE1 7ND, England
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| John David Carr | Director | Dec 1973 | 13 Feb 2023 | 16 other companies |
| Jorrit Matthijs Koop | Director | Feb 1986 | 23 May 2023 | 1 other company |
| Stephen John Lavington | Director | May 1968 | 23 May 2023 | 2 other companies |
| Maurice Jongmans | Director | May 1978 | 16 Aug 2024 | 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
- 19
- closed down
- 6
- are FCA-registered
- 3
In the full report: all 19 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 3 on the FCA register
- All 5 people who have ever been directors, with their dates
Key dates in its history
Online Payment Platform’s history from the FCA register and Companies House, newest first.
2024
23 September 2024
- Regulated by the FCA from this date
- FCA imposed a requirement (Agents and distributors)
- Became an authorised e-money institution
FCA register
2023
17 May 2023
- Worldline SA became a part-owner (25–50% of shares)
Companies House
17 January 2023
- Worldline gained significant control
- Worldline no longer has significant control
Companies House
2022
6 June 2022
- Incorporated at Companies House
- Richard Martin Heikki Straver became a part-owner (25–50% of shares)
Companies House
In the full report: all 16 events
- All 16 events in its history (8 shown here)
- Every director appointment and resignation: 6
Firms connected to Online Payment Platform
Other FCA-listed firms that share a director, phone number or address with Online Payment Platform. A link shows who the firm is tied to, not whether either can be trusted.
- past links
- 3
In the full report: all 0 connected firms, named
- 3 past links through former directors
Firms like Online Payment Platform
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Online Payment Platform
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 19 other companies its directors have run, named
- 3 background checks on its contact details
- All 16 events in its history
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Frequently asked questions about this firm
Is Online Payment Platform Limited FCA authorised?
What is Online Payment Platform’s phone number and website?
Is Online Payment Platform a scam or clone?
Is my money safe with Online Payment Platform?
Who owns Online Payment Platform?
Who runs Online Payment Platform?
How long has Online Payment Platform been in business?
Does Online Payment Platform use any other names?
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