Wepay Payments Ltd.

Reference number: 714043

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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 jpmorganchase.com first appeared online, and whether it can receive email
  • What kind of line 020 7620 8440 is
  • Who else gives the postcode E14 5JP
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Other names (1)

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

  • WePay 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 (3 permissions)
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 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 number
09135633
Company status
Active
Company type
Private limited company
Incorporated
17 July 2014 (12 years old)
Registered office
25 Bank Street, Canary Wharf, London, E14 5JP, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Dara Quinn Director Aug 1961 1 Apr 2019 1 other company
Clive Michael Lennon Director Aug 1978 24 Apr 2022 1 other company
Pat Brolly Director Jan 1974 26 Jul 2023 None
Ludovic Houri Director Dec 1966 12 Apr 2024 None
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate secretary Not published 29 Mar 2018 –

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
closed down
1
still active
1

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

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

Key events (3) All events (16)

2018

2 May 2018

  • Became an authorised payment institution

FCA register

2016

25 January 2016

  • Regulated by the FCA from this date

FCA register

2014

17 July 2014

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (3 shown here)
  • Every director appointment and resignation: 12
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Firms like Wepay Payments

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

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorisedCheckout LtdLondonAuthorised

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 Wepay Payments

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 16 events in its history

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Frequently asked questions about this firm

Is Wepay Payments Ltd. FCA authorised?
Yes, Wepay Payments Ltd. (FRN 714043) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Wepay Payments’ phone number and website?
The FCA register lists the phone number 020 7620 8440 and the website jpmorganchase.com for Wepay Payments. If you were given different contact details, use these to check with the firm before going any further.
Is Wepay Payments a scam or clone?
Wepay 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 Wepay 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 Wepay Payments to the Financial Ombudsman Service, free of charge.
Who runs Wepay Payments?
Companies House lists 4 directors of Wepay Payments: Dara Quinn, Clive Michael Lennon, Pat Brolly and Ludovic Houri.
How long has Wepay Payments been in business?
The company was formed on 17 July 2014, and has held its current FCA authorisation since May 2018.
Does Wepay Payments use any other names?
It trades as WePay.

Sources and links

The full report on Wepay Payments Ltd.

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