Rhino Software Ltd

Reference number: 903099

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Acts as an e-money agent

This firm does not hold FCA authorisation of its own, and acts as an e-money agent under another firm's authorisation.

Responsible principal firm

TrueLayer Limited Reference number: 901096 Authorised View firm →

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    The Limes, Church Lane, Shearsby, Leicester, LE17 6PG, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode LE17 6PG
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Other names (1)

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

  • O'Connell Trading name

Past FCA permissions and consumer protection

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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.

Key dates in its history

Rhino Software’s history from the FCA register and Companies House, newest first.

2023

13 June 2023

  • Status on the FCA register became "EMD Agent"
  • Began trading as "O'Connell"

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms like Rhino Software

Other firms of the same type (payment or money transfer firm), nearest first.

In the Leicester (LE) postcode area

Gpuk LLPLeicesterAuthorisedAccess Paysuite LtdLoughboroughAuthorisedEvo Payments UK LtdLeicesterAuthorisedSpeed Enterprise LimitedLeicesterAuthorisedTriple Tee Fast Connect Ltd.LeicesterRegisteredCapitel C LtdLeicesterRegistered

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 Rhino Software

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

  • 1 background check on its contact details
  • All 2 events in its history

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Frequently asked questions about this firm

Is Rhino Software Ltd FCA authorised?
Rhino Software Ltd (FRN 903099) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
Is Rhino Software a scam or clone?
Rhino Software 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 Rhino Software?
Rhino Software is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Does Rhino Software use any other names?
It trades as O'Connell.

Sources and links

The full report on Rhino Software Ltd

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