Segregated Payments Limited

Reference number: 567776

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 21 February 2013.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 584599 →.

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.

  • No website on the FCA register

  • Last known phone number

    07787 558438

  • Last known address

    3 Beechcroft, Compton Street, Compton, Winchester, Hampshire, SO21 2AS, United Kingdom

In the full report: 2 background checks

  • What kind of line 07787 558438 is
  • Who else gives the postcode SO21 2AS
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Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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
07825300
Company status
Active
Company type
Private limited company
Incorporated
27 October 2011 (15 years old)
Registered office
Room 21, Great North Business Centre, 82 Great North Road, Hatfield, AL9 5BL, England
Nature of business
  • Data processing, hosting and related activities (SIC 63110)

Directors and company secretaries

Name Role Born Appointed Other companies
Catherine Michelle Beardsley Director Nov 1964 26 Nov 2012 None
David Drake Hohman Director Jun 1963 1 Oct 2020 None
David Gary Gough Director Jul 1959 1 Feb 2022 None
Stanley Eduard Skoglund Director Aug 1967 1 Jul 2022 4 other companies
Alessandro Cuomo Director Mar 1990 1 Aug 2026 None

Other companies run by these 5 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
4
closed down
2
still active
2

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 9 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Net assets

£656k

+24% from £527k

Cash at bank

£1.67m

+1.2% from £1.65m

Employees (average)

3

−25% from 4

Owed within a year

£1.30m

−2% from £1.33m

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
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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 07825300. 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

Segregated Payments’s history from the FCA register and Companies House, newest first.

Key events (10) All events (23)

2026

28 July 2026

  • Catherine Michelle Beardsley became the majority owner (50–75% of shares)

Companies House

2025

6 November 2025

  • Daniel Adam Charles Becker stopped being the majority owner
  • Toccata Inc took control (75–100% of shares)

Companies House

2023

21 March 2023

  • Daniel Adam Charles Becker became the majority owner (50–75% of shares)
  • Toccata Inc gave up control

Companies House

2017

31 January 2017

  • Toccata Inc took control (75–100% of shares)

Companies House

2013

21 February 2013

  • No longer regulated by the Financial Services Authority
  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2011

1 November 2011

  • Regulated by the Financial Services Authority from this date

FCA register

27 October 2011

  • Incorporated at Companies House

Companies House

In the full report: all 23 events

  • All 23 events in its history (10 shown here)
  • Every director appointment and resignation: 13
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Get the full report on Segregated Payments

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

  • 4 other companies its directors have run, named
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 23 events in its history

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Frequently asked questions about this firm

Is Segregated Payments Limited FCA authorised?
No. Segregated Payments Limited (FRN 567776) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Segregated Payments a scam or clone?
Segregated Payments is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Segregated Payments?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Segregated Payments has no cover, because it is no longer permitted to carry it out.
Who owns Segregated Payments?
Segregated Payments is owned by Toccata Inc, which holds 75–100% of shares, 75–100% of votes, can appoint and remove the board, significant influence or control and held through a firm, since 6 November 2025. Before that, it was controlled by Daniel Adam Charles Becker.
Who runs Segregated Payments?
Companies House lists 5 directors of Segregated Payments: Catherine Michelle Beardsley, David Drake Hohman, David Gary Gough, Stanley Eduard Skoglund and Alessandro Cuomo.
How long has Segregated Payments been in business?
The company was formed on 27 October 2011.
What do Segregated Payments’ latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £656k (+24% from £527k) and cash at bank of £1.67m (+1.2% from £1.65m).

Sources and links

The full report on Segregated Payments Limited

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