Wonderful Payments Limited

Reference number: 964289

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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 wonderful.co.uk first appeared online, and whether it can receive email
  • What kind of line 0333 443 3333 is
  • Who else gives the postcode EC2A 4DP
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Other names (2)

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

  • Asima Trading name
  • Wonderful 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 (2 permissions)
  • 7. Payment initiation services
  • 8. Account information services

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
12601267
Company status
Active
Company type
Private limited company
Incorporated
14 May 2020 (6 years old)
Registered office
41 Luke Street, London, EC2A 4DP, England
Nature of business
  • Other information technology service activities (SIC 62090)

Directors and company secretaries

Name Role Born Appointed Other companies
Kieron Mark James Director Feb 1966 14 May 2020 18 other companies
Elisa Noguera Rivas Director Apr 1969 14 May 2020 2 other companies
Gerard Dominic Callaghan Director Jan 1967 21 Aug 2020 21 other companies
Susan Beavon Director Jul 1971 27 Nov 2023 2 other companies
Kieron Mark James Secretary Not published 1 Dec 2023 –

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
35
closed down
11
run together
6

In the full report: all 35 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
  • The 6 companies these 4 directors run together
  • All 7 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 May 2026Micro-entity accountsNot audited

Net assets

£151k

+58% from £95.7k

Employees (average)

6

Same as 6

Owed within a year

£79.9k

+252% from £22.7k

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 12601267. 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

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

Key events (6) All events (18)

2022

21 October 2022

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

FCA register

29 July 2022

  • Gerard Dominic Callaghan became a part-owner (25–50% of shares)

Companies House

2020

14 May 2020

  • Incorporated at Companies House
  • Elisa Noguera Rivas became a part-owner (25–50% of shares)
  • Kieron Mark James became a part-owner (25–50% of shares)

Companies House

In the full report: all 18 events

  • All 18 events in its history (6 shown here)
  • Every director appointment and resignation: 10
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Firms like Wonderful Payments

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 Wonderful Payments

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

  • 35 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 18 events in its history

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Frequently asked questions about this firm

Is Wonderful Payments Limited FCA authorised?
Yes, Wonderful Payments Limited (FRN 964289) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2022 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Wonderful Payments’ phone number and website?
The FCA register lists the phone number 0333 443 3333 and the website wonderful.co.uk for Wonderful Payments. If you were given different contact details, use these to check with the firm before going any further.
Is Wonderful Payments a scam or clone?
Wonderful 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 Wonderful 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 Wonderful Payments to the Financial Ombudsman Service, free of charge.
Who owns Wonderful Payments?
Companies House lists 3 people with significant control of Wonderful Payments: Mr Gerard Dominic Callaghan (25–50% of shares), Mr Kieron Mark James (25–50% of shares) and Ms Elisa Noguera Rivas (25–50% of shares).
Who runs Wonderful Payments?
Companies House lists 4 directors of Wonderful Payments: Kieron Mark James, Elisa Noguera Rivas, Gerard Dominic Callaghan and Susan Beavon.
How long has Wonderful Payments been in business?
The company was formed on 14 May 2020, and has held its current FCA authorisation since October 2022.
What do Wonderful Payments’ latest accounts show?
Its latest accounts, to 31 May 2026, show net assets of £151k (+58% from £95.7k).
Does Wonderful Payments use any other names?
It trades as Asima and Wonderful.

Sources and links

The full report on Wonderful Payments Limited

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