Paymentsense Limited
Reference number: 924991
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No longer a payment agent
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. Registration ended 24 April 2020.
This is one of the company's FCA records. It separately holds full FCA authorisation under FRN 738728 →.
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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Last known website
dojo.tech
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Last known phone number
0800 044 3550
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Last known address
Brunel Building, 2 Canalside Walk, London, 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.
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
- 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.
2020
24 April 2020
- Status on the FCA register became "PSD Agent Former"
FCA register
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
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 16 events
- All 16 events in its history (9 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
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
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 16 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Paymentsense Limited FCA authorised?
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
- Report a scam to the FCA fca.org.uk