Segregated Payments Limited
Reference number: 584599
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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.
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Website
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Phone number
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Address
Great North Business Centre, 82 Great North Road, Room 21, Hatfield, Hertfordshire, AL9 5BL, United Kingdom
In the full report: 3 background checks
- When segpay.com first appeared online, and whether it can receive email
- What kind of line 01707 524145 is
- Who else gives the postcode AL9 5BL
Other names (1)
If you were contacted under any of these names, it is this firm.
- SegPay Trading name: A name it trades under now.
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 (3 permissions)
- 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 5. Issuing and/or acquiring of payment instruments.
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 (opens Companies House in a new tab)
- 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
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- 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
Filed accounts and finances
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
* 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 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.
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
2018
30 April 2018
- Became an authorised payment institution
FCA register
2017
31 January 2017
- Toccata Inc took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
21 February 2013
- Regulated by the Financial Services Authority from this date
FCA register
2011
27 October 2011
- Incorporated at Companies House
Companies House
In the full report: all 25 events
- All 25 events in its history (10 shown here)
- Every director appointment and resignation: 13
Firms connected to Segregated Payments
Other FCA-listed firms that share a director, phone number or address with Segregated Payments. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Segregated Payments
Other firms of the same type (payment or money transfer firm), nearest first.
In Hatfield
In the St Albans (AL) postcode area
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 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
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 25 events in its history
- 2 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