Registered with the FCA
This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.
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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Phone number
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Address
Docklands Business Centres, Suite 10/4f Tiller Road, Canary Wharf, London, E14 8PX, United Kingdom
In the full report: 3 background checks
- When udialremit.com first appeared online, and whether it can receive email
- What kind of line 07894 233694 is
- Who else gives the postcode E14 8PX
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
- 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 (1 permission)
- 6. Money remittance.
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 name
- UDIAL SERVICES LIMITED
- Company number
- 12197597 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 September 2019 (7 years old)
- Registered office
- Docklands Business Centres Suite 10/4f Tiller Road, Canary Wharf, London, E14 8PX, England
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Michael Joseph Burton | Director | Nov 1950 | 30 Dec 2022 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 4 people who have been directors, with their dates
Filed accounts and finances
Net assets
−£103k
−177% from £134k
Employees (average)
2
Same as 2
Owed within a year
£0
−100% from £29.6k
Net assets are negative: on its last balance sheet the company owed £103k more than it owned.
Net assets
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- The chart, over every year
- Every filed figure, year by year
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 12197597. 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
Udial Services’s history from the FCA register and Companies House, newest first.
2022
4 July 2022
- Regulated by the FCA from this date
- Supervised by HMRC under the money laundering rules from this date
- Registered as a small payment institution
FCA register
2021
30 July 2021
- Mark Barry Slater stopped being a part-owner
Companies House
2019
9 September 2019
- Incorporated at Companies House
- Mark Barry Slater became a part-owner (25–50% of shares)
- Michael Joseph Burton became a part-owner (25–50% of shares)
Companies House
In the full report: all 14 events
- All 14 events in its history (7 shown here)
- Every director appointment and resignation: 7
Firms connected to Udial Services
Other FCA-listed firms that share a director, phone number or address with Udial Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Udial Services
Other firms of the same type (payment or money transfer firm), nearest first.
In the East London (E) postcode area
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 Udial Services
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
- 6 years of accounts, charted
- All 14 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Udial Services Ltd FCA authorised?
What is Udial Services’ phone number and website?
Is Udial Services a scam or clone?
Is my money safe with Udial Services?
Who owns Udial Services?
Who runs Udial Services?
How long has Udial Services been in business?
What do Udial Services’ latest accounts show?
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