Settlego Solutions Limited
Reference number: 900483
Instant download
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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Phone number
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Address
The Bower Building, 207-211 Old Street, Shoreditch, London, EC1V 9NR, United Kingdom
In the full report: 3 background checks
- When openpayd.com first appeared online, and whether it can receive email
- What kind of line 020 8194 5050 is
- Who else gives the postcode EC1V 9NR
Other names (1)
If you were contacted under any of these names, it is this firm.
- OpenPayd 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 (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
- 09570221 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 30 April 2015 (11 years old)
- Registered office
- The Bower, 207-211 Old Street, London, EC1V 9NR, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| David James Bull | Director | May 1966 | 22 May 2017 | 11 other companies |
| Iana Vladimirova Dimitrova | Director | Jul 1985 | 2 Oct 2019 | 5 other companies |
| Stephen Robert Lemon | Director | Mar 1974 | 3 Sep 2025 | None |
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
- 11
- closed down
- 6
- is FCA-registered
- 1
In the full report: all 11 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 5 companies these 3 directors run together
- All 8 people who have ever been directors, with their dates
Key dates in its history
Settlego Solutions’s history from the FCA register and Companies House, newest first.
2019
2 January 2019
- Openpayd Holdings Limited took control (75–100% of shares)
- Ozan Ozerk gave up control
Companies House
2018
17 May 2018
- Became an authorised e-money institution
FCA register
2017
27 June 2017
- Anil Uzun stopped being a part-owner
- Ozan Ozerk took control (75–100% of shares)
Companies House
2016
15 July 2016
- Regulated by the FCA from this date
FCA register
7 April 2016
- Anil Uzun became a part-owner (25–50% of shares)
Companies House
2015
30 April 2015
- Incorporated at Companies House
Companies House
In the full report: all 22 events
- All 22 events in its history (8 shown here)
- Every director appointment and resignation: 13
Firms connected to Settlego Solutions
Other FCA-listed firms that share a director, phone number or address with Settlego Solutions. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
- past link
- 1
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
- 1 past link through former directors
Firms like Settlego Solutions
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 Settlego Solutions
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 11 other companies its directors have run, named
- 3 background checks on its contact details
- All 22 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