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.
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Last known website
pagonxtpayments.com
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Last known phone number
020 3901 4688
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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
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 closedCover 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 number
- 12057109 (opens Companies House in a new tab)
- 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
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- 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
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
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
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?
Is Pagonxt Payments UK a scam or clone?
Is my money safe with Pagonxt Payments UK?
Who owns Pagonxt Payments UK?
Who runs Pagonxt Payments UK?
How long has Pagonxt Payments UK been in business?
Does Pagonxt Payments UK use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk