Pagonxt Payments UK Ltd.

Reference number: 989454

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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 26 June 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

    pagonxtpayments.com

  • Last known phone number

    020 3901 4688

  • Last known address

    2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom

In the full report: 3 background checks

  • When pagonxtpayments.com first appeared online, and whether it can receive email
  • What kind of line 020 3901 4688 is
  • Who else gives the postcode NW1 3AN
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Other names (3)

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

  • OneTrade Trading name: A name it trades under now.
  • PAGOFX UK LTD Former name: A name it was registered under before.
  • Payments Hub Former trading name: A name it used to trade under.

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.

Company status
Active
Company type
Private limited company
Incorporated
18 June 2019 (7 years old)
Registered office
2 Triton Square, Regent's Place, London, NW1 3AN, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Dean Graham Nash Director Sep 1980 8 Nov 2023 5 other companies
Jose Luis Calderon Igareda Director Feb 1972 2 Oct 2024 None

Other companies run by these 2 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
5
still active
5
is FCA-registered
1

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 9 people who have ever been directors, with their dates
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Key dates in its history

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

2026

26 June 2026

  • No longer regulated by the FCA
  • Status on the FCA register became "Cancelled - Authorised EMI"

FCA register

2024

5 March 2024

  • Changed its registered name from "PAGOFX UK LTD"

FCA register

2023

4 January 2023

  • Regulated by the FCA from this date

FCA register

2019

18 June 2019

  • Incorporated at Companies House
  • Banco Santander, S.A. took control (75–100% of shares)

Companies House

In the full report: all 25 events

  • All 25 events in its history (6 shown here)
  • Every director appointment and resignation: 16
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Firms connected to Pagonxt Payments UK

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

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Get the full report on Pagonxt Payments UK

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

  • 5 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 25 events in its history

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Frequently asked questions about this firm

Is Pagonxt Payments UK Ltd. FCA authorised?
No. Pagonxt Payments UK Ltd. (FRN 989454) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Pagonxt Payments UK a scam or clone?
Pagonxt Payments UK 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 Pagonxt Payments UK?
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 Pagonxt Payments UK has no cover, because it is no longer permitted to carry it out.
Who owns Pagonxt Payments UK?
Pagonxt Payments UK is owned by Banco Santander, S.A., which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 18 June 2019.
Who runs Pagonxt Payments UK?
Companies House lists 2 directors of Pagonxt Payments UK: Dean Graham Nash and Jose Luis Calderon Igareda.
How long has Pagonxt Payments UK been in business?
The company was formed on 18 June 2019.
Does Pagonxt Payments UK use any other names?
It trades as OneTrade. It has previously used 2 other names: PAGOFX UK LTD and Payments Hub.

Sources and links

The full report on Pagonxt Payments UK Ltd.

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