Penny Lane App Limited
Reference number: 925207
Instant download
No longer authorised
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. Authorisation ended 3 September 2020.
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
pennylaneapp.co.uk
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Last known phone number
020 3004 8407
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Last known address
1 Fore Street Avenue, London, London, EC2Y 9DT, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When pennylaneapp.co.uk first appeared online, and whether it can receive email
- What kind of line 020 3004 8407 is
- Whether EC2Y 9DT is a shared office: 23 other firms give it
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.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 11997179 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 15 May 2019 (7 years old)
- Registered office
- 1 Fore Street, London, EC2Y 5EJ, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Francis Terence Gill | Director | Sep 1987 | 15 May 2019 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Key dates in its history
Penny Lane App’s history from the FCA register and Companies House, newest first.
2021
28 September 2021
- Company dissolved
Companies House
2020
3 September 2020
- Status on the FCA register became "Cancelled - RAISP"
FCA register
2019
15 May 2019
- Incorporated at Companies House
- Francis Terence Gill took control (75–100% of shares)
- Francis Terence Gill appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Penny Lane App
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 Penny Lane App
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
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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