Volume Payments Limited

Reference number: 1041206

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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 getvolume.com first appeared online, and whether it can receive email
  • What kind of line 07778 765401 is
  • Who else gives the postcode W1W 8DA
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Other names (2)

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

  • Get Volume Trading name
  • Volume 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 (6 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.
  • 7. Payment initiation services
  • 8. Account information services

Limits on what they may do

  • The firm will not appoint any agents
    The firm will not appoint any agents

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
12431529
Company status
Active
Company type
Private limited company
Incorporated
29 January 2020 (6 years old)
Registered office
Fora, 16-19 Eastcastle Street, London, W1W 8DA, England
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)

Directors and company secretaries

Name Role Born Appointed Other companies
Simone Martinelli Director Jun 1988 29 Jan 2020 None
Paolo Gesess Director Mar 1966 17 Jun 2024 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 4 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 January 2026Small company accountsNot audited

Net assets

£2.19m

−47% from £4.12m

Cash at bank

£1.45m

−56% from £3.28m

Employees (average)

7

+40% from 5

Owed within a year

£172k

+11% from £156k

* Cash at bank usually includes customers’ money.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2021 to 2026
  • The chart, over every year
  • Every filed figure, year by year
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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 12431529. 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

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

Key events (8) All events (16)

2026

12 June 2026

  • Regulated by the FCA from this date
  • FCA imposed a requirement (The firm will not appoint any agents)
  • Became an authorised payment institution

FCA register

2024

24 January 2024

  • Krzysztof Tarnawski stopped being a part-owner

Companies House

2022

25 January 2022

  • Krzysztof Tarnawski stopped being a part-owner

Companies House

2021

10 November 2021

  • Krzysztof Tarnawski became a part-owner (25–50% of shares)

Companies House

2020

29 January 2020

  • Incorporated at Companies House
  • Simone Martinelli became a part-owner (25–50% of shares)

Companies House

In the full report: all 16 events

  • All 16 events in its history (8 shown here)
  • Every director appointment and resignation: 6
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Firms like Volume Payments

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

In the West London (W) postcode area

Circle UK Trading LimitedLondonAuthorisedRippling Payments UK LimitedLondonAuthorisedDlocal Opco UK LtdLondonAuthorisedThe Currency Cloud LimitedLondonAuthorisedTrustly UK LimitedLondonAuthorisedXtransfer UK LimitedLondonAuthorised

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 Volume Payments

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 16 events in its history

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Frequently asked questions about this firm

Is Volume Payments Limited FCA authorised?
Yes, Volume Payments Limited (FRN 1041206) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2026 and works as a payment or money transfer firm. The FCA has placed a limit on what it may do.
What is Volume Payments’ phone number and website?
The FCA register lists the phone number 07778 765401 and the website getvolume.com for Volume Payments. If you were given different contact details, use these to check with the firm before going any further.
Is Volume Payments a scam or clone?
Volume Payments 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 Volume Payments?
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 Volume Payments to the Financial Ombudsman Service, free of charge.
Who owns Volume Payments?
Companies House lists one person with significant control of Volume Payments: Mr Simone Martinelli (25–50% of shares). Before that, it was controlled by Mr Krzysztof Tarnawski and Krzysztof Tarnawski.
Who runs Volume Payments?
Companies House lists 2 directors of Volume Payments: Simone Martinelli and Paolo Gesess.
How long has Volume Payments been in business?
The company was formed on 29 January 2020, and has held its current FCA authorisation since June 2026.
What do Volume Payments’ latest accounts show?
Its latest accounts, to 31 January 2026, show net assets of £2.19m (−47% from £4.12m) and cash at bank of £1.45m (−56% from £3.28m).
Does Volume Payments use any other names?
It trades as Get Volume and Volume.

Sources and links

The full report on Volume Payments Limited

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