Raisin Platforms Limited

Reference number: 978619

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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 raisin.com first appeared online, and whether it can receive email
  • What kind of line 0161 388 2399 is
  • Who else gives the postcode M2 3AQ
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Other names (2)

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

  • Raisin Trading name
  • Raisin UK 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 (2 permissions)
  • 7. Payment initiation services
  • 8. Account information services

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
11075085
Company status
Active
Company type
Private limited company
Incorporated
21 November 2017 (8 years old)
Registered office
Cobden House, 12-16 Mosley Street, Manchester, M2 3AQ, England
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)

Directors and company secretaries

Name Role Born Appointed Other companies
Katharina Elisabeth Lueth Director Jun 1983 5 May 2020 2 other companies
Verena Sabine Nadine Thaler (Dr) Director Sep 1987 12 Jan 2022 2 other companies
Jullien Peter Di Mambro Director Jul 1984 17 Sep 2026 1 other company

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
3
closed down
1
run together
2

In the full report: all 3 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 companies these 3 directors run together
  • All 8 people who have ever been directors, with their dates
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Key dates in its history

Raisin Platforms’s history from the FCA register and Companies House, newest first.

Key events (4) All events (19)

2023

29 June 2023

  • Regulated by the FCA from this date
  • Became an authorised payment institution

FCA register

2017

21 November 2017

  • Incorporated at Companies House
  • Raisin Holdings UK Ltd. took control (75–100% of shares)

Companies House

In the full report: all 19 events

  • All 19 events in its history (4 shown here)
  • Every director appointment and resignation: 13
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Get the full report on Raisin Platforms

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

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 19 events in its history

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Frequently asked questions about this firm

Is Raisin Platforms Limited FCA authorised?
Yes, Raisin Platforms Limited (FRN 978619) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2023 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Raisin Platforms’ phone number and website?
The FCA register lists the phone number 0161 388 2399 and the website raisin.com/en-gb for Raisin Platforms. If you were given different contact details, use these to check with the firm before going any further.
Is Raisin Platforms a scam or clone?
Raisin Platforms 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 Raisin Platforms?
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 Raisin Platforms to the Financial Ombudsman Service, free of charge.
Who owns Raisin Platforms?
Raisin Platforms is owned by Raisin Holdings UK Ltd., which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 21 November 2017.
Who runs Raisin Platforms?
Companies House lists 3 directors of Raisin Platforms: Katharina Elisabeth Lueth, Verena Sabine Nadine Thaler (Dr) and Jullien Peter Di Mambro.
How long has Raisin Platforms been in business?
The company was formed on 21 November 2017, and has held its current FCA authorisation since June 2023.
Does Raisin Platforms use any other names?
It trades as Raisin and Raisin UK.

Sources and links

The full report on Raisin Platforms Limited

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