Payoma Limited

Reference number: 900217

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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, 1 thing worth a closer look

  • When payoma.com first appeared online, and whether it can receive email
  • What kind of line 07724 499240 is
  • Whether E14 5NR is a shared office: 24 other firms give it
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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 (8 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • g) Execution of payment transactions via telecoms, IT system or network operator
  • h) Issuing Electronic Money

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
09016606
Company status
Active
Company type
Private limited company
Incorporated
29 April 2014 (12 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
Kristofers Muiznieks Director Dec 1981 29 Apr 2014 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • Both people who have been directors, with their dates
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Key dates in its history

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

2018

30 April 2018

  • Became an authorised e-money institution

FCA register

2016

6 April 2016

  • Andrey Zhuravlev took control (75–100% of shares)

Companies House

2015

1 April 2015

  • Regulated by the FCA from this date

FCA register

2014

29 April 2014

  • Incorporated at Companies House
  • Kristofers Muiznieks appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like Payoma

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

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 Payoma

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
  • 3 background checks on its contact details, 1 flagged
  • All 5 events in its history

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Frequently asked questions about this firm

Is Payoma Limited FCA authorised?
Yes, Payoma Limited (FRN 900217) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Payoma’s phone number and website?
The FCA register lists the phone number 07724 499240 and the website payoma.com for Payoma. If you were given different contact details, use these to check with the firm before going any further.
Is Payoma a scam or clone?
Payoma 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 Payoma?
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 Payoma to the Financial Ombudsman Service, free of charge.
Who owns Payoma?
Companies House lists one person with significant control of Payoma: Mr Andrey Zhuravlev (75–100% of shares).
Who runs Payoma?
Companies House lists one director of Payoma: Kristofers Muiznieks.
How long has Payoma been in business?
The company was formed on 29 April 2014, and has held its current FCA authorisation since April 2018.

Sources and links

The full report on Payoma Limited

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