Payinc Group Limited

Reference number: 608108

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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 payangel.com first appeared online, and whether it can receive email
  • What kind of line 020 3747 6765 is
  • Who else gives the postcode DA2 6QD
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Other names (11)

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

  • Buzzmoney Trading name
  • Moneytube Trading name
  • Payangel Trading name
  • Payinc Trading name
  • Ping Money Limited Former name
  • Obsidian Achernar Former trading name
  • Payangel Payinc Former trading name
  • Pingeuros Former trading name
  • Pingmoney Former trading name
  • Pingmoney Direct Former trading name
  • Pingpounds Former trading name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your 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, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • 6. Money remittance.

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
08126178
Company status
Active
Company type
Private limited company
Incorporated
2 July 2012 (14 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Jones Amegbor Director Apr 1978 2 Jul 2012 5 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
5
still active
5

In the full report: all 5 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
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

−£789k

−133% from £2.38m

Cash at bank

£63.4k

−86% from £459k

Employees (average)

21

+75% from 12

Owed within a year

£4.82m

+2.6% from £4.70m

Net assets are negative: on its last balance sheet the company owed £789k more than it owned.

* Cash at bank usually includes customers’ money.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 08126178. 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

Payinc Group’s history from the FCA register and Companies House, newest first.

Key events (8) All events (31)

2018

26 September 2018

  • Jerry Amegbor gave up control

Companies House

17 May 2018

  • Became an authorised payment institution

FCA register

2017

31 December 2017

  • Jerry Amegbor took control (75–100% of shares)

Companies House

2016

2 July 2016

  • Jones Amegbor took control (75–100% of shares)

Companies House

2015

2 September 2015

  • Changed its registered name from "Ping Money Limited"

FCA register

2014

2 January 2014

  • Regulated by the FCA from this date

FCA register

2013

1 November 2013

  • Supervised by HMRC under the money laundering rules from this date

FCA register

2012

2 July 2012

  • Incorporated at Companies House

Companies House

In the full report: all 31 events

  • All 31 events in its history (8 shown here)
  • Every director appointment and resignation: 7
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Firms connected to Payinc Group

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

connected firms
4
no longer authorised
1
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like Payinc Group

Other firms of the same type (payment or money transfer firm), nearest first.

In Dartford

Excel Currencies LimitedDartfordAuthorisedAjb Global LtdDartfordRegistered

In the Dartford (DA) postcode area

NittyGritty Solutions LimitedGreenhitheRegistered

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 Payinc Group

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
  • 6 years of accounts, charted
  • All 31 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Payinc Group Limited FCA authorised?
Yes, Payinc Group Limited (FRN 608108) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Payinc Group’s phone number and website?
The FCA register lists the phone number 020 3747 6765 and the website payangel.com for Payinc Group. If you were given different contact details, use these to check with the firm before going any further.
Is Payinc Group a scam or clone?
Payinc Group 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 Payinc Group?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Payinc Group to the Financial Ombudsman Service, free of charge.
Who owns Payinc Group?
Companies House lists one person with significant control of Payinc Group: Mr Jones Amegbor (75–100% of shares). Before that, it was controlled by Mr Jerry Amegbor.
Who runs Payinc Group?
Companies House lists one director of Payinc Group: Jones Amegbor.
How long has Payinc Group been in business?
The company was formed on 2 July 2012, and has held its current FCA authorisation since May 2018.
What do Payinc Group’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of −£789k (−133% from £2.38m) and cash at bank of £63.4k (−86% from £459k).
Does Payinc Group use any other names?
It trades as Buzzmoney, Moneytube, Payangel and Payinc. It has previously used 7 other names, including Ping Money Limited, Obsidian Achernar and Payangel Payinc.

Sources and links

The full report on Payinc Group Limited

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