Usnoop Limited
Reference number: 911638
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.
This company holds 2 other FCA records
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.
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Website
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Phone number
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Address
Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, United Kingdom
In the full report: 3 background checks
- When snoop.app first appeared online, and whether it can receive email
- What kind of line 07714 016765 is
- Who else gives the postcode BD1 2AH
Other names (1)
If you were contacted under any of these names, it is this firm.
- Snoop Trading name: A name it trades under now.
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
- 11797870 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 30 January 2019 (7 years old)
- Registered office
- Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, 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 |
|---|---|---|---|---|
| John Natalizia | Director | Feb 1977 | 30 Mar 2022 | None |
| Ian Michael Brian Mclaughlin | Director | Sep 1966 | 7 Aug 2023 | 19 other companies |
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
- 4
- went insolvent
- 3
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
- The 3 that went into liquidation or administration
- The 4 on the FCA register
- All 8 people who have ever been directors, with their dates
Key dates in its history
Usnoop’s history from the FCA register and Companies House, newest first.
2023
7 August 2023
- Jayne-Anne Gadhia no longer has significant control
- John Alfred Paulson stopped being a part-owner
- Provident Financial Holdings Limited took control (75–100% of shares)
Companies House
2021
30 July 2021
- John Alfred Paulson became a part-owner (25–50% of shares)
Companies House
2020
27 April 2020
- Ashok Valji Gadhia stopped being a part-owner
Companies House
2019
14 November 2019
- Regulated by the FCA from this date
- Status on the FCA register became "Registered Account Information Service Provider"
FCA register
12 March 2019
- Ashok Valji Gadhia became a part-owner (25–50% of shares)
Companies House
30 January 2019
- Incorporated at Companies House
- Jayne-Anne Gadhia gained significant control
Companies House
In the full report: all 25 events
- All 25 events in its history (10 shown here)
- Every director appointment and resignation: 14
Firms connected to Usnoop
Other FCA-listed firms that share a director, phone number or address with Usnoop. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 2
- share its postcode
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (2), the same postcode (1)
- Who links each one: the named directors, with dates
- 2 past links through former directors
Firms like Usnoop
Other firms of the same type (payment or money transfer firm), nearest first.
In Bradford
In the Bradford (BD) postcode area
Elsewhere in the UK
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 Usnoop
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
- All 25 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Usnoop Limited FCA authorised?
What is Usnoop’s phone number and website?
Is Usnoop a scam or clone?
Is my money safe with Usnoop?
Who owns Usnoop?
Who runs Usnoop?
How long has Usnoop been in business?
Does Usnoop 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