Registered with the FCA
This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.
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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Phone number
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Address
51-53 Lodge Road, Southampton, Southampton, Southampton, SO14 6RL, United Kingdom
In the full report: 3 background checks
- When pgsterling.com first appeared online, and whether it can receive email
- What kind of line 07340 805735 is
- Who else gives the postcode SO14 6RL
Other names (1)
If you were contacted under any of these names, it is this firm.
- PG STERLING Trading name: A name it trades under now.
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- 6. Money remittance.
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 name
- PG-STERLING UK LIMITED
- Company number
- 11676794 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 November 2018 (7 years old)
- Registered office
- 51-53 Lodge Road, Southampton, SO14 6RL, 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 |
|---|---|---|---|---|
| Ignacio Oscario Olympio | Director | Mar 1952 | 14 Nov 2018 | 5 other companies |
Other companies run by its director
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
- 5
- closed down
- 3
- went insolvent
- 1
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- The one that went into liquidation or administration
Filed accounts and finances
Net assets
£1,000
Same as £1,000
Cash at bank
£1,000
Same as £1,000
These accounts were filed as dormant: the company reported no significant trading in the period.
Net assets
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
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 11676794. Figures are exactly as filed; nothing is estimated.
Key dates in its history
PG-Sterling UK’s history from the FCA register and Companies House, newest first.
2023
7 November 2023
- Ignacio Oscario Olympio took control (75–100% of shares)
- Sib Liberia Limited gave up control
Companies House
1 March 2023
- Ignacio Oscario Olympio gave up control
- Sib Liberia Limited took control (75–100% of shares)
Companies House
2022
6 June 2022
- Began trading as "PG STERLING"
FCA register
2019
2 July 2019
- Registered as a small payment institution
FCA register
21 June 2019
- Supervised by HMRC under the money laundering rules from this date
FCA register
27 February 2019
- Regulated by the FCA from this date
FCA register
2018
14 November 2018
- Incorporated at Companies House
- Ignacio Oscario Olympio took control (75–100% of shares)
- Ignacio Oscario Olympio appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like PG-Sterling UK
Other firms of the same type (payment or money transfer firm), nearest first.
In Southampton
In the Southampton (SO) postcode area
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 PG-Sterling UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 11 events in its history
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Frequently asked questions about this firm
Is PG-Sterling UK Ltd FCA authorised?
What is PG-Sterling UK’s phone number and website?
Is PG-Sterling UK a scam or clone?
Is my money safe with PG-Sterling UK?
Who owns PG-Sterling UK?
Who runs PG-Sterling UK?
How long has PG-Sterling UK been in business?
What do PG-Sterling UK’s latest accounts show?
Does PG-Sterling UK use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk