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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No website on the FCA register
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Phone number
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Address
North West House, 119 Marylebone Road, London, London, NW1 5PU, United Kingdom
In the full report: 2 background checks
- What kind of line 07714 708815 is
- Who else gives the postcode NW1 5PU
Other names (1)
If you were contacted under any of these names, it is this firm.
- Soldo Financial Services Limited Former name: A name it was registered under before.
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 (10 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
- g) Execution of payment transactions via telecoms, IT system or network operator
- h) Issuing Electronic Money
- i) Payment initiation services
- j) Account information services
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
- 09495650 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 March 2015 (11 years old)
- Registered office
- 119 Marylebone Road, C/O Wework, London, NW1 5PU, England
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Furio Pietribiasi | Director | Jan 1971 | 10 Dec 2020 | None |
| Flavia Alzetta | Director | Oct 1966 | 13 Jun 2024 | 13 other companies |
| Conor Patrick Molloy | Director | Dec 1965 | 3 Nov 2025 | 1 other company |
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
- 14
- closed down
- 8
- went insolvent
- 1
In the full report: all 14 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 4 on the FCA register
- All 11 people who have ever been directors, with their dates
Key dates in its history
Soldo Financial Services’s history from the FCA register and Companies House, newest first.
2020
26 October 2020
- Changed its registered name from "Soldo Financial Services Limited"
FCA register
27 July 2020
- Carlo Gualandri no longer has significant control
Companies House
2019
9 July 2019
- Soldo Software Ltd took control (75–100% of shares)
Companies House
2018
30 April 2018
- Became an authorised e-money institution
FCA register
2016
6 April 2016
- Carlo Gualandri gained significant control
Companies House
1 February 2016
- Regulated by the FCA from this date
FCA register
2015
18 March 2015
- Incorporated at Companies House
Companies House
In the full report: all 26 events
- All 26 events in its history (7 shown here)
- Every director appointment and resignation: 19
Firms connected to Soldo Financial Services
Other FCA-listed firms that share a director, phone number or address with Soldo Financial Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
- past links
- 4
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
- 4 past links through former directors
Firms like Soldo Financial Services
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 Soldo Financial Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 14 other companies its directors have run, named
- 2 background checks on its contact details
- All 26 events in its history
- 3 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