Pay-Safe Financial Solutions Ltd
Reference number: 768020
Instant download
Registered with the FCA
This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.
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
8 Summerlys Road, Princes Risborough, Buckinghamshire, HP27 9DT, United Kingdom
In the full report: 3 background checks
- When pay-safe.org.uk first appeared online, and whether it can receive email
- What kind of line 07812 037877 is
- Who else gives the postcode HP27 9DT
Other names (1)
If you were contacted under any of these names, it is this firm.
- Pay my PA Trading name: A name it trades under now.
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
- 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 (3 permissions)
- 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 3. Executing payment transactions (no credit line)
- 5. Issuing and/or acquiring of payment instruments.
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 name
- PAY SAFE FINANCIAL SOLUTIONS LIMITED
- Company number
- 10177487 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 May 2016 (10 years old)
- Registered office
- Suite 134 94 London Road, Headington, Oxford, Oxfordshire, OX3 9FN, England
- Nature of business
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- Financial management (SIC 70221)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| James Edward Ritchie | Director | Mar 1979 | 12 May 2016 | 5 other companies |
| Natasha Adele Dorling | Director | Jun 1982 | 6 May 2021 | 4 other companies |
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
- run together
- 4
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 4 companies these 2 directors run together
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£3,756
+183% from £1,329
Employees (average)
2
Same as 2
Owed within a year
£7,472
−16% from £8,874
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
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 10177487. 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
Pay-Safe Financial Solutions’s history from the FCA register and Companies House, newest first.
2021
6 May 2021
- Natasha Adele Dorling became a part-owner (25–50% of shares)
Companies House
2018
16 November 2018
- Registered as a small payment institution
FCA register
2017
17 January 2017
- Supervised by HMRC under the money laundering rules from this date
FCA register
2016
22 December 2016
- Regulated by the FCA from this date
FCA register
12 May 2016
- Incorporated at Companies House
- James Edward Ritchie became the majority owner (50–75% of shares)
Companies House
In the full report: all 13 events
- All 13 events in its history (6 shown here)
- Every director appointment and resignation: 6
Firms like Pay-Safe Financial Solutions
Other firms of the same type (payment or money transfer firm), nearest first.
In Princes Risborough
In the Hemel Hempstead (HP) postcode area
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 Pay-Safe Financial Solutions
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
- 7 years of accounts, charted
- All 13 events in its history
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Frequently asked questions about this firm
Is Pay-Safe Financial Solutions Ltd FCA authorised?
What is Pay-Safe Financial Solutions’ phone number and website?
Is Pay-Safe Financial Solutions a scam or clone?
Is my money safe with Pay-Safe Financial Solutions?
Who owns Pay-Safe Financial Solutions?
Who runs Pay-Safe Financial Solutions?
How long has Pay-Safe Financial Solutions been in business?
What do Pay-Safe Financial Solutions’ latest accounts show?
Does Pay-Safe Financial Solutions 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