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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No website on the FCA register
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No phone number on the FCA register
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Address
48 DOVER ST, London, W1S 4FF, United Kingdom
In the full report: 1 background check
- Who else gives the postcode W1S 4FF
Other names (1)
If you were contacted under any of these names, it is this firm.
- VORAPAY LIMITED Former name: A name it was registered under before.
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 (7 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
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
- 12227815 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 26 September 2019 (7 years old)
- Registered office
- 78 Cannon Street, London, EC4N 6HL, England
- Nature of business
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- Administration of financial markets (SIC 66110)
- Financial management (SIC 70221)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Corey Frances James | Director | Oct 1995 | 2 Jan 2025 | None |
| Ricardo Salcedo | Director | Jan 1985 | 19 Mar 2025 | None |
| Greg Stephen Poulter | Director | Dec 1987 | 21 Jul 2025 | None |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
- All 8 people who have been directors, with their dates
Filed accounts and finances
Turnover
£439k
Not compared: the previous accounts cover a different length of time
Profit before tax
−£555k
Not compared: the previous accounts cover a different length of time
Net assets
£329k
Up £1.06m from −£731k
Cash at bank
£646k
+20% from £540k
The previous accounts cover 18 months, so turnover and profit are not compared with them.
* Cash at bank usually includes customers’ money.
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 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 12227815. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Remium’s history from the FCA register and Companies House, newest first.
2023
22 June 2023
- Corey Frances James gained significant control
- Mountain Valley Inc Limited took control (75–100% of shares)
- Simon Anthony Fox gave up control
- Voratech Limited gave up control
Companies House
13 February 2023
- Voratech Limited took control (75–100% of shares)
Companies House
2022
5 December 2022
- Changed its registered name from "VORAPAY LIMITED"
FCA register
2021
28 January 2021
- Regulated by the FCA from this date
- Became an authorised e-money institution
FCA register
2019
11 November 2019
- Simon Anthony Fox took control (75–100% of shares)
- Voratech Limited gave up control
Companies House
26 September 2019
- Incorporated at Companies House
- Voratech Limited took control (75–100% of shares)
Companies House
In the full report: all 25 events
- All 25 events in its history (12 shown here)
- Every director appointment and resignation: 13
Firms connected to Remium
Other FCA-listed firms that share a director, phone number or address with Remium. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Remium
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 Remium
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
- 1 background check on its contact details
- 6 years of accounts, charted
- All 25 events in its history
- 3 connected firms, named, and who links them
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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
- 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