Paymentwall Ltd

Reference number: 789800

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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.

  • No website on the FCA register

  • Phone number

    020 3319 5050

  • Address

    69-71 Great Eastern Street, London, Hackney, EC2A 3HU, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 3319 5050 is, and the other firm that gives it
  • Who else gives the postcode EC2A 3HU
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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 (7 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 4. Executing payment transactions (credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.
  • 7. Payment initiation services

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 status
Active
Company type
Private limited company
Incorporated
17 February 2011 (15 years old)
Registered office
69-71 Great Eastern Street, London, EC2A 3HU, England
Nature of business
  • Ready-made interactive leisure and entertainment software development (SIC 62011)

Directors and company secretaries

Name Role Born Appointed Other companies
Onur Gunday Director May 1979 17 Feb 2011 None
Kimberly Laddaran Director Jan 1984 21 Sep 2023 None
Onur Gunday Secretary Not published 17 Feb 2011 –

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Full accountsNot audited

Turnover

£759k

+50% from £507k

Profit before tax

£23.7k

+133% from £10.2k

Net assets

£49.6k

−48% from £95.7k

Cash at bank

£5.98m

+140% from £2.49m

* Cash at bank usually includes customers’ money.

Turnover and profit

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • Both charts, 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.

Accounts filed at Companies House for company 07534063. 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

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

2018

31 July 2018

  • Became an authorised payment institution

FCA register

2017

21 September 2017

  • Regulated by the FCA from this date

FCA register

2016

6 April 2016

  • Onur Sena Gunday took control (75–100% of shares)

Companies House

2011

17 February 2011

  • Incorporated at Companies House

Companies House

In the full report: all 8 events

  • All 8 events in its history (4 shown here)
  • Every director appointment and resignation: 4
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Firms connected to Paymentwall

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

connected firm
1
share its phone number
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Paymentwall

Other firms of the same type (payment or money transfer firm), 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 Paymentwall

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 8 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Paymentwall Ltd FCA authorised?
Yes, Paymentwall Ltd (FRN 789800) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Paymentwall’s phone number?
The FCA register lists the phone number 020 3319 5050 for Paymentwall. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Paymentwall a scam or clone?
Paymentwall 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 Paymentwall?
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 Paymentwall to the Financial Ombudsman Service, free of charge.
Who owns Paymentwall?
Companies House lists one person with significant control of Paymentwall: Mr Onur Sena Gunday (75–100% of shares).
Who runs Paymentwall?
Companies House lists 2 directors of Paymentwall: Onur Gunday and Kimberly Laddaran.
How long has Paymentwall been in business?
The company was formed on 17 February 2011, and has held its current FCA authorisation since July 2018.
What do Paymentwall’s latest accounts show?
Its latest accounts, to 31 December 2025, show turnover of £759k (+50% from £507k) and profit before tax of £23.7k (+133% from £10.2k).

Sources and links

The full report on Paymentwall Ltd

£19.99 · Instant PDF download

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