Wizzfinancial Digital Ltd
Reference number: 903140
Instant download
Acts as an e-money agent
This firm does not hold FCA authorisation of its own, and acts as an e-money agent under another firm's authorisation.
- Agent for under a year
- No FCA actions
- Active company since 2023
- Accounts filed up to 31 May 2025
- Your funds are not FSCS protected
Responsible principal firm
FinPayTech Ltd Reference number: 900144 Registered View firm →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
Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
In the full report: 3 background checks
- When wizzfinancial.com first appeared online, and whether it can receive email
- What kind of line 07909 580513 is
- Who else gives the postcode EC4A 2DQ
Other names (1)
If you were contacted under any of these names, it is this firm.
- WF Unimoni Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- Protection works through the principalThis firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.
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
- 14840288 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 May 2023 (3 years old)
- Registered office
- Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Guy Rothschild | Director | Apr 1972 | 2 May 2023 | 7 other companies |
| Dominic Traynor | Director | Jun 1976 | 2 May 2023 | 84 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
- 87
- closed down
- 65
- went insolvent
- 3
In the full report: all 87 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 companies these 2 directors run together
Filed accounts and finances
Net assets
£2
Same as £2
Employees (average)
2
No earlier figure to compare
These accounts were filed as dormant: the company reported no significant trading in the period.
Net assets
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.
Accounts filed at Companies House for company 14840288. 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
Wizzfinancial Digital’s history from the FCA register and Companies House, newest first.
2026
20 July 2026
- Danica Consultants Ltd gave up control
- Wizzfinancial Global Holdings Ltd took control (75–100% of shares)
Companies House
19 May 2026
- Status on the FCA register became "EMD Agent"
FCA register
2023
2 May 2023
- Incorporated at Companies House
- Danica Consultants Ltd took control (75–100% of shares)
Companies House
In the full report: all 8 events
- All 8 events in its history (5 shown here)
- Every director appointment and resignation: 2
Firms like Wizzfinancial Digital
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Wizzfinancial Digital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 87 other companies its directors have run, named
- 3 background checks on its contact details
- All 8 events in its history
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Frequently asked questions about this firm
Is Wizzfinancial Digital Ltd FCA authorised?
What is Wizzfinancial Digital’s phone number and website?
Is Wizzfinancial Digital a scam or clone?
Is my money safe with Wizzfinancial Digital?
Who owns Wizzfinancial Digital?
Who runs Wizzfinancial Digital?
How long has Wizzfinancial Digital been in business?
What do Wizzfinancial Digital’s latest accounts show?
Does Wizzfinancial Digital use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk