The Gift Voucher Shop Limited: FCA regulated?

Acts as an e-money agent

This firm does not hold FCA authorisation of its own, and acts as an e-money agent under another firm's authorisation.

Agent for 11 years
No FCA actions
Your funds are not FSCS protected

Responsible principal firm

GVS Prepaid Limited Reference number: 900230 Authorised View firm →

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.

Website

One4all.com (opens in a new tab)
Phone number

020 7608 6299
Address

Westside One, Westside, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

In the full report: 3 background checks

When one4all.com first appeared online, and whether it can receive email
What kind of line 020 7608 6299 is, and the 2 other firms that give it
Who else gives the postcode HP3 9TD

Other names (2)

If you were contacted under any of these names, it is this firm.

One4all.com Trading name: A name it trades under now.
www.one4allgiftcard.co.uk Former trading name: A name it used to trade under.

Past FCA permissions and consumer protection

Protection works through the principal
This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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.

Key dates in its history

The Gift Voucher Shop’s history from the FCA register and Companies House, newest first.

Key events (1) All events (4)

2015

19 May 2015

Status on the FCA register became "EMD Agent"

FCA register

In the full report: all 4 events

All 4 events in its history (1 shown here)

Firms connected to The Gift Voucher Shop

Other FCA-listed firms that share a director, phone number or address with The Gift Voucher Shop. A link shows who the firm is tied to, not whether either can be trusted.

connected firms: 3
share its phone number: 2
share its postcode: 3

In the full report: all 3 connected firms, named

How each is linked: the same phone number (2), the same postcode (3)
Who links each one: the named directors, with dates

Firms like The Gift Voucher Shop

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

In the Hemel Hempstead (HP) postcode area

Paynt LimitedPrestwoodAgent Telleroo LimitedAmershamAgent Blackhawk Network EMEA LimitedAgent Sharp-aX Computer Systems LimitedBerkhamstedAgent Nayax Financial Services Ltd.HertfordshireAuthorised Ebury Mass Payments LimitedHigh WycombeAuthorised

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 The Gift Voucher Shop

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

3 background checks on its contact details
All 4 events in its history
3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is The Gift Voucher Shop Limited FCA authorised?

The Gift Voucher Shop Limited (FRN 900458) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.

What is The Gift Voucher Shop’s phone number and website?

The FCA register lists the phone number 020 7608 6299 and the website One4all.com for The Gift Voucher Shop. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 2 other FCA firms.

Is The Gift Voucher Shop a scam or clone?

The Gift Voucher Shop 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 The Gift Voucher Shop?

The Gift Voucher Shop is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.

Does The Gift Voucher Shop use any other names?

It trades as One4all.com. It has previously used the name www.one4allgiftcard.co.uk.