Plum Fintech Payments Limited
Reference number: 1023776
Instant download
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.
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Phone number
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Address
Floor 2, 2-7 Clerkenwell Green, London, EC1R 0DE, United Kingdom
In the full report: 3 background checks
- When withplum.com first appeared online, and whether it can receive email
- What kind of line 020 3038 8002 is, and the 2 other firms that give it
- Who else gives the postcode EC1R 0DE
Other names (3)
If you were contacted under any of these names, it is this firm.
- Plum Trading name: A name it trades under now.
- PLUM NEWCO LIMITED Former name: A name it was registered under before.
- Plum NewCo Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour 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, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (9 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
- i) Payment initiation services
- j) Account information services
Limits on what they may do
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The firm will not appoint agents and/or distributors
The firm will not appoint agents and/or distributors
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
- 15660845 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 April 2024 (2 years old)
- Registered office
- Floor 2 2-7 Clerkenwell Green, London, EC1R 0DE, United Kingdom
- Nature of business
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- Activities of financial services holding companies (SIC 64205)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Victor Michael Trokoudes | Director | Feb 1984 | 19 Apr 2024 | 4 other companies |
| Maryam Mcloughlin | Director | Mar 1982 | 2 Dec 2024 | 1 other company |
| Edward Philip Simmons | Director | Jun 1980 | 22 Jul 2026 | 2 other companies |
Other companies run by these 3 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 companies
- 7
- closed down
- 2
- are FCA-registered
- 2
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register, including one no longer authorised
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1
No earlier figure to compare
Employees (average)
0
No earlier figure to compare
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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 15660845. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Plum Fintech Payments’s history from the FCA register and Companies House, newest first.
2026
9 March 2026
- Changed its registered name from "PLUM NEWCO LIMITED"
FCA register
2025
27 November 2025
- Regulated by the FCA from this date
- FCA imposed a requirement (The firm will not appoint agents and/or distributors)
- Became an authorised e-money institution
FCA register
2024
19 April 2024
- Incorporated at Companies House
- Plum Fintech Limited took control (75–100% of shares)
Companies House
In the full report: all 14 events
- All 14 events in its history (6 shown here)
- Every director appointment and resignation: 5
Firms connected to Plum Fintech Payments
Other FCA-listed firms that share a director, phone number or address with Plum Fintech Payments. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share a director
- 1
- share its phone number
- 2
In the full report: all 4 connected firms, named
- How each is linked: shared directors (1), the same phone number (2), the same postcode (4)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Plum Fintech Payments
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 Plum Fintech Payments
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 3 background checks on its contact details
- All 14 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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Who runs Plum Fintech Payments?
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What do Plum Fintech Payments’ latest accounts show?
Does Plum Fintech Payments 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