Payoneer Payment Services (UK) Limited

Reference number: 966835

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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 payoneer.com first appeared online, and whether it can receive email
  • What kind of line 020 4525 7255 is
  • Who else gives the postcode EC3R 8HL
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Other names (1)

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

  • Payoneer 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 (7 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
  • h) Issuing Electronic Money

Limits on what they may do

  • Refrain from account information services or payment initiation services for an indefinite period.
    Institution to refrain from account information services or payment initiation services for an indefinite period.

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
12029160
Company status
Active
Company type
Private limited company
Incorporated
3 June 2019 (7 years old)
Registered office
5.2 Central House 1 Ballards Lane, London, N3 1LQ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
James Richard Allum Director Aug 1976 15 Dec 2021 None
Robert Daniel Schreiber Director Aug 1982 7 Jun 2026 1 other company

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 company
1
still active
1

In the full report: all 1 company, 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
  • All 7 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2022Full accountsNot audited

Net assets

£3.20m

Up £3.20m from £10

Cash at bank

£3.20m

No earlier figure to compare

Employees (average)

0

No earlier figure to compare

* Cash at bank usually includes customers’ money.

Net assets

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 12029160. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Payoneer Payment Services (UK)’s history from the FCA register and Companies House, newest first.

Key events (5) All events (18)

2023

31 May 2023

  • Payoneer Global Inc took control (75–100% of shares)

Companies House

13 January 2023

  • FCA imposed a requirement (Refrain from account information services or payment initiation services for an indefinite period.)
  • Became an authorised e-money institution

FCA register

2022

6 January 2022

  • Regulated by the FCA from this date

FCA register

2019

3 June 2019

  • Incorporated at Companies House

Companies House

In the full report: all 18 events

  • All 18 events in its history (5 shown here)
  • Every director appointment and resignation: 12
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Firms like Payoneer Payment Services (UK)

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 Payoneer Payment Services (UK)

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • All 18 events in its history

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Frequently asked questions about this firm

Is Payoneer Payment Services (UK) Limited FCA authorised?
Yes, Payoneer Payment Services (UK) Limited (FRN 966835) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2023 and works as a payment or money transfer firm. The FCA has placed a limit on what it may do.
What is Payoneer Payment Services (UK)’s phone number and website?
The FCA register lists the phone number 020 4525 7255 and the website payoneer.com for Payoneer Payment Services (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Payoneer Payment Services (UK) a scam or clone?
Payoneer Payment Services (UK) 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 Payoneer Payment Services (UK)?
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 Payoneer Payment Services (UK) to the Financial Ombudsman Service, free of charge.
Who owns Payoneer Payment Services (UK)?
Payoneer Payment Services (UK) is owned by Payoneer Global Inc, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 31 May 2023.
Who runs Payoneer Payment Services (UK)?
Companies House lists 2 directors of Payoneer Payment Services (UK): James Richard Allum and Robert Daniel Schreiber.
How long has Payoneer Payment Services (UK) been in business?
The company was formed on 3 June 2019, and has held its current FCA authorisation since January 2023.
What do Payoneer Payment Services (UK)’s latest accounts show?
Its latest accounts, to 31 December 2022, show net assets of £3.20m (up £3.20m from £10) and cash at bank of £3.20m (no earlier figure to compare).
Does Payoneer Payment Services (UK) use any other names?
It trades as Payoneer.

Sources and links

The full report on Payoneer Payment Services (UK) Limited

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