Tipalti Europe Ltd

Reference number: 1054194

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Acts as a payment agent

This firm does not hold FCA authorisation of its own, and acts as a payment agent under another firm's authorisation.

This is one of the company's FCA records. It separately holds full FCA authorisation under FRN 942778 →.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

In the full report: 3 background checks

  • When tipalti.com first appeared online, and whether it can receive email
  • What kind of line 020 7846 8777 is
  • Who else gives the postcode EC4M 7HP
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Other names (1)

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

  • Tipalti Trading name: A name it trades under now.

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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
19 February 2020 (6 years old)
Registered office
The Monument, 5th Floor, 51 Eastcheap, London, EC3M 1DT, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Chen Amit Director May 1965 19 Feb 2020 None
Robert Grant Israch Director Apr 1977 19 Feb 2020 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 3 people who have been directors, with their dates
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Key dates in its history

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

2026

30 March 2026

  • Status on the FCA register became "PSD Agent"

FCA register

2020

19 February 2020

  • Incorporated at Companies House

Companies House

In the full report: all 7 events

  • All 7 events in its history (2 shown here)
  • Every director appointment and resignation: 4
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Get the full report on Tipalti Europe

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 7 events in its history

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Frequently asked questions about this firm

Is Tipalti Europe Ltd FCA authorised?
Tipalti Europe Ltd (FRN 1054194) 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 Tipalti Europe’s phone number and website?
The FCA register lists the phone number 020 7846 8777 and the website tipalti.com/en-uk for Tipalti Europe. If you were given different contact details, use these to check with the firm before going any further.
Is Tipalti Europe a scam or clone?
Tipalti Europe 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 Tipalti Europe?
Tipalti Europe 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.
Who runs Tipalti Europe?
Companies House lists 2 directors of Tipalti Europe: Chen Amit and Robert Grant Israch.
How long has Tipalti Europe been in business?
The company was formed on 19 February 2020.
Does Tipalti Europe use any other names?
It trades as Tipalti.

Sources and links

The full report on Tipalti Europe Ltd

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