Tail Offers Ltd
Reference number: 791697
Instant download
Registered with the FCA
This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.
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
Tail Offers Ltd, 14-15 Belgrave Square, London, Westminster, SW1X 8PS, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When verve.cash first appeared online, and whether it can receive email
- What kind of line 020 3519 2813 is
- Who else gives the postcode SW1X 8PS
Other names (3)
If you were contacted under any of these names, it is this firm.
- Tail Trading name: A name it trades under now.
- Verve Trading name: A name it trades under now.
- easyPoints Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Account information No FSCS coverThis firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 10008580 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 16 February 2016 (10 years old)
- Registered office
- 15 Belgrave Square, London, SW1X 8PS, England
- Nature of business
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- Other information technology service activities (SIC 62090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Graham Roger Smith | Director | May 1959 | 16 Jan 2019 | 14 other companies |
| Steven Michael Strauss | Director | Jan 1960 | 7 Aug 2023 | 9 other companies |
| STANFORD SECRETARIES LIMITED | Corporate secretary | Not published | 1 Sep 2025 | – |
Other companies run by these 2 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
- 19
- closed down
- 3
- is FCA-registered
- 1
In the full report: all 19 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register, including one no longer authorised
- The 4 companies these 2 directors run together
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£10.4k
Not compared: the previous accounts cover a different length of time
Profit before tax
£32.4k
Not compared: the previous accounts cover a different length of time
Net assets
−£59.1k
Up £37.5k from −£96.6k
Cash at bank
£3,208
−96% from £83.4k
Net assets are negative: on its last balance sheet the company owed £59.1k more than it owned.
The previous accounts cover 12 months, so turnover and profit are not compared with them.
Net assets
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 10008580. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Tail Offers’s history from the FCA register and Companies House, newest first.
2026
27 February 2026
- Quantum Financial Holdings Limited gave up control
- Volopa Holdings Limited took control (75–100% of shares)
Companies House
2020
25 August 2020
- Philipp Keller stopped being a part-owner
Companies House
2019
16 January 2019
- Quantum Financial Holdings Limited took control (75–100% of shares)
Companies House
2018
11 May 2018
- Status on the FCA register became "Registered Account Information Service Provider"
FCA register
24 January 2018
- Regulated by the FCA from this date
FCA register
2016
6 April 2016
- Philipp Keller became a part-owner (25–50% of shares)
Companies House
16 February 2016
- 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: 10
Firms connected to Tail Offers
Other FCA-listed firms that share a director, phone number or address with Tail Offers. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Tail Offers
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 Tail Offers
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 19 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 22 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Tail Offers Ltd FCA authorised?
What is Tail Offers’ phone number and website?
Is Tail Offers a scam or clone?
Is my money safe with Tail Offers?
Who owns Tail Offers?
Who runs Tail Offers?
How long has Tail Offers been in business?
What do Tail Offers’ latest accounts show?
Does Tail Offers use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk