Teapayment Ltd

Reference number: 901004

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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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom

In the full report: 1 background check, 1 thing worth a closer look

  • Whether E14 5RE is a shared office: 28 other firms give it
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FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your 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, free
    You 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
11694650
Company status
Active
Company type
Private limited company
Incorporated
23 November 2018 (7 years old)
Registered office
2nd Floor, Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, England
Nature of business
  • Business and domestic software development (SIC 62012)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Marc-Anthony Hurr Director Nov 1991 23 Nov 2018 1 other company
Daniel Eduardo Suero Alonso Director May 1988 23 Nov 2018 None

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 company
1
closed down
1

In the full report: all 1 company, 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
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Filed accounts and finances

Year to 30 November 2025Small company accountsNot audited

Net assets

£511k

<1% from £512k

Cash at bank

£819k

−1.8% from £834k

Employees (average)

5

Same as 5

* Cash at bank usually includes customers’ money.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 11694650. 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

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

2020

8 July 2020

  • Regulated by the FCA from this date
  • Became an authorised e-money institution

FCA register

2019

9 August 2019

  • Marc-Anthony Hurr gained significant control

Companies House

2018

23 November 2018

  • Incorporated at Companies House
  • Daniel Eduardo Suero Alonso became the majority owner (50–75% of shares)
  • Daniel Eduardo Suero alonso appointed as a director
  • Marc-Anthony Hurr appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like Teapayment

Other firms of the same type (payment or money transfer firm), nearest first.

In the East London (E) postcode area

Uber Payments UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedFlywire Payments LimitedLondonAuthorisedWorld First UK LimitedLondonAuthorisedPayler LtdLondonAuthorisedEcommerce Technologies LTDLondonAuthorised

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 Teapayment

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

  • 1 other company its directors have run, named
  • 1 background check on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 7 events in its history

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Frequently asked questions about this firm

Is Teapayment Ltd FCA authorised?
Yes, Teapayment Ltd (FRN 901004) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2020 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
Is Teapayment a scam or clone?
Teapayment is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Teapayment?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Teapayment to the Financial Ombudsman Service, free of charge.
Who owns Teapayment?
Companies House lists 2 people with significant control of Teapayment: Mr Daniel Eduardo Suero Alonso (50–75% of shares) and Mr Marc-Anthony Hurr (significant influence or control).
Who runs Teapayment?
Companies House lists 2 directors of Teapayment: Marc-Anthony Hurr and Daniel Eduardo Suero Alonso.
How long has Teapayment been in business?
The company was formed on 23 November 2018, and has held its current FCA authorisation since July 2020.
What do Teapayment’s latest accounts show?
Its latest accounts, to 30 November 2025, show net assets of £511k (<1% from £512k) and cash at bank of £819k (−1.8% from £834k).

Sources and links

The full report on Teapayment Ltd

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