Verifone Payments UK Limited

Reference number: 978295

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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.

In the full report: 3 background checks

  • When verifone.com first appeared online, and whether it can receive email
  • What kind of line 0333 323 6676 is
  • Who else gives the postcode EC2N 1AR
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Other names (4)

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

  • 2Checkout Trading name
  • 2CO Trading name
  • Avangate Trading name
  • Verifone Trading name

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 (4 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.

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
14027000
Company status
Active
Company type
Private limited company
Incorporated
5 April 2022 (4 years old)
Registered office
125 Old Broad Street, 26th Floor (West), London, EC2N 1AR, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Fabian Tobias Ganster Director Jan 1987 10 May 2022 None
Daniel James Schwick Director Oct 1983 7 Mar 2025 1 other company
Dan Soffer Director Oct 1974 7 Mar 2025 None
Stefanny Arenas Garcia Director Feb 1995 25 Sep 2026 1 other company

Other companies run by these 4 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
2
still active
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 9 people who have ever been directors, with their dates
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Key dates in its history

Verifone Payments UK’s history from the FCA register and Companies House, newest first.

Key events (7) All events (25)

2023

22 June 2023

  • Regulated by the FCA from this date
  • Became an authorised payment institution

FCA register

2022

18 July 2022

  • Dipanjan Deb gave up control
  • Steve Eisner took control (75–100% of shares)

Companies House

5 April 2022

  • Incorporated at Companies House
  • Dipanjan Deb took control (75–100% of shares)
  • Thomas Ludwig took control (75–100% of shares)

Companies House

In the full report: all 25 events

  • All 25 events in its history (7 shown here)
  • Every director appointment and resignation: 14
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Firms like Verifone Payments UK

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

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 Verifone Payments UK

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 25 events in its history

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Frequently asked questions about this firm

Is Verifone Payments UK Limited FCA authorised?
Yes, Verifone Payments UK Limited (FRN 978295) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2023 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Verifone Payments UK’s phone number and website?
The FCA register lists the phone number 0333 323 6676 and the website verifone.com for Verifone Payments UK. If you were given different contact details, use these to check with the firm before going any further.
Is Verifone Payments UK a scam or clone?
Verifone Payments UK 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 Verifone Payments UK?
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 Verifone Payments UK to the Financial Ombudsman Service, free of charge.
Who owns Verifone Payments UK?
Companies House lists 2 people with significant control of Verifone Payments UK: Steve Eisner (75–100% of shares) and Thomas Ludwig (75–100% of shares). Before that, it was controlled by Dipanjan Deb.
Who runs Verifone Payments UK?
Companies House lists 4 directors of Verifone Payments UK: Fabian Tobias Ganster, Daniel James Schwick, Dan Soffer and Stefanny Arenas Garcia.
How long has Verifone Payments UK been in business?
The company was formed on 5 April 2022, and has held its current FCA authorisation since June 2023.
Does Verifone Payments UK use any other names?
It trades as 2Checkout, 2CO, Avangate and Verifone.

Sources and links

The full report on Verifone Payments UK Limited

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