PPRO Financial Limited
Reference number: 900029
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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.
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Website
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Phone number
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Address
20 Midtown, 20 Procter Street, London, WC1V 6NX, United Kingdom
In the full report: 3 background checks
- When ppro.com first appeared online, and whether it can receive email
- What kind of line 020 3002 9170 is
- Who else gives the postcode WC1V 6NX
Other names (1)
If you were contacted under any of these names, it is this firm.
- VIABUY® 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 (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 name
- PPRO FINANCIAL LTD
- Company number
- 07653641 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 1 June 2011 (15 years old)
- Registered office
- 20 Midtown 20 Procter Street, London, WC1V 6NX, 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 |
|---|---|---|---|---|
| Mordechay Bring | Director | Jun 1973 | 2 Oct 2023 | 10 other companies |
| Michelle Lynn Eischeid-Gabidullin | Director | Jul 1982 | 19 Jan 2026 | None |
| Alexander Matthey | Director | Sep 1981 | 14 Aug 2026 | None |
| Sukhpreet Kaur | Secretary | Not published | 5 May 2026 | – |
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
- 10
- closed down
- 2
- are FCA-registered
- 4
In the full report: all 10 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 4 on the FCA register, including 2 no longer authorised
- All 14 people who have ever been directors, with their dates
Key dates in its history
PPRO Financial’s history from the FCA register and Companies House, newest first.
2018
22 May 2018
- Became an authorised e-money institution
FCA register
2016
6 April 2016
- Ppro Holding Gmbh gave up control
- Ppro Holding Gmbh took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
4 July 2012
- Regulated by the Financial Services Authority from this date
FCA register
2011
1 June 2011
- Incorporated at Companies House
Companies House
In the full report: all 36 events
- All 36 events in its history (6 shown here)
- Every director appointment and resignation: 27
Firms connected to PPRO Financial
Other FCA-listed firms that share a director, phone number or address with PPRO Financial. A link shows who the firm is tied to, not whether either can be trusted.
- past links
- 4
In the full report: all 0 connected firms, named
- 4 past links through former directors
Firms like PPRO Financial
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 PPRO Financial
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 10 other companies its directors have run, named
- 3 background checks on its contact details
- All 36 events in its history
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Frequently asked questions about this firm
Is PPRO Financial Limited FCA authorised?
What is PPRO Financial’s phone number and website?
Is PPRO Financial a scam or clone?
Is my money safe with PPRO Financial?
Who owns PPRO Financial?
Who runs PPRO Financial?
How long has PPRO Financial been in business?
Does PPRO Financial 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