Salary Finance Limited
Reference number: 788485
Instant download
Registered with the FCA
This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.
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.
-
Phone number
-
Address
Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
In the full report: 3 background checks
- When salaryfinance.com first appeared online, and whether it can receive email
- What kind of line 020 8080 6525 is, and the other firm that gives it
- Who else gives the postcode W12 7RZ
Other names (2)
If you were contacted under any of these names, it is this firm.
- Neyber Trading name: A name it trades under now.
- salaryfinance.com Trading name: A name it trades under now.
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
- 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 (1 permission)
- 6. Money remittance.
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
- 09677777 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 July 2015 (11 years old)
- Registered office
- Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
- Nature of business
-
- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Asesh Sarkar | Director | Apr 1981 | 6 Dec 2017 | 8 other companies |
| Jyoti Chada Cushion | Director | Oct 1972 | 21 Sep 2023 | 30 other companies |
| David Aiden Lundholm | Director | Aug 1961 | 29 Jun 2026 | 18 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
- 54
- closed down
- 17
- went insolvent
- 1
In the full report: all 54 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 7 on the FCA register, including one no longer authorised
- The 2 companies these 3 directors run together
- All 12 people who have ever been directors, with their dates
Key dates in its history
Salary Finance’s history from the FCA register and Companies House, newest first.
2018
5 October 2018
- Registered as a small payment institution
FCA register
2017
13 September 2017
- Regulated by the FCA from this date
FCA register
2015
9 July 2015
- Incorporated at Companies House
Companies House
In the full report: all 27 events
- All 27 events in its history (3 shown here)
- Every director appointment and resignation: 21
Firms connected to Salary Finance
Other FCA-listed firms that share a director, phone number or address with Salary Finance. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Get the full report on Salary Finance
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 54 other companies its directors have run, named
- 3 background checks on its contact details
- All 27 events in its history
- 1 connected firm, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Salary Finance Limited FCA authorised?
What is Salary Finance’s phone number and website?
Is Salary Finance a scam or clone?
Is my money safe with Salary Finance?
Who runs Salary Finance?
How long has Salary Finance been in business?
Does Salary Finance 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