Paymentsense Limited
Reference number: 738728
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
This company holds 2 other FCA records
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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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Website
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Phone number
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Address
Paymentsense, Brunel Building, 2 Canalside Walk, London, Westminster, W2 1DG, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When dojo.tech first appeared online, and whether it can receive email
- What kind of line 0800 044 3550 is
- Who else gives the postcode W2 1DG
Other names (1)
If you were contacted under any of these names, it is this firm.
- Dojo Trading name: A name it trades under now.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (5)
- 0121 318 4690
- 020 3137 1270
- 020 3773 0481
- 07375 257793
- 07471 321547
Fake email addresses (4)
- contact@dojofinance.uk
- info@loansavenue.uk
- veronicaleeloanteam@gmail.com
- victorloanhelpteam@gmail.com
Fake websites (2)
- dojofinance.uk
- loansavenue.uk
The 2 FCA warnings these came from
- Loans Avenue / loansavenue.uk 15 August 2023
- Dojo Finance 14 February 2023
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- 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)
- Credit Broking
- Debt Administration
- Debt-collecting
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 06730690 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 October 2008 (18 years old)
- Registered office
- The Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Juan Sebastien Farrarons | Director | Jul 1976 | 18 Dec 2008 | 11 other companies |
| George Vahak Karibian | Director | Sep 1964 | 18 Dec 2008 | 23 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
- 25
- closed down
- 3
- are FCA-registered
- 2
In the full report: all 25 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 2 on the FCA register
- The 9 companies these 2 directors run together
- All 4 people who have ever been directors, with their dates
Key dates in its history
Paymentsense’s history from the FCA register and Companies House, newest first.
2023
14 February 2023
- FCA warned the public about a scam impersonating this firm
FCA warning list
2017
31 January 2017
- Anthony Fallaice stopped being a part-owner
- George Vahak Karibian stopped being a part-owner
- Hurricane Bidco Limited took control (75–100% of shares)
- Juan Sebastien Farrarons stopped being a part-owner
Companies House
2016
21 November 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
6 April 2016
- Anthony Fallaice became a part-owner (25–50% of shares)
- George Vahak Karibian became a part-owner (25–50% of shares)
- Juan Sebastien Farrarons became a part-owner (25–50% of shares)
Companies House
2008
22 October 2008
- Incorporated at Companies House
Companies House
In the full report: all 21 events
- All 21 events in its history (11 shown here)
- Every director appointment and resignation: 6
Firms connected to Paymentsense
Other FCA-listed firms that share a director, phone number or address with Paymentsense. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 1
- share its postcode
- 2
In the full report: all 3 connected firms, named
- How each is linked: shared directors (1), the same postcode (2)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Paymentsense
Other firms of the same type (debt collector), 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 Paymentsense
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 25 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 21 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Paymentsense Limited FCA authorised?
What is Paymentsense’s phone number and website?
Is Paymentsense a scam or clone?
Is my money safe with Paymentsense?
Who owns Paymentsense?
Who runs Paymentsense?
How long has Paymentsense been in business?
Does Paymentsense use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Loans Avenue / loansavenue.uk fca.org.uk
- FCA warning: Dojo Finance fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk