Worldline Retail Enterprise (UK) Limited
Reference number: 956791
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Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
Responsible principal firm
SG Fleet UK Limited Reference number: 625294 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- Worldline Retail Enterprise (UK) Limited (FRN 956791) introduces customers to SG Fleet UK Limited (FRN 625294). Any regulated advice or arranging is done by the principal, not Worldline Retail Enterprise (UK).
- Example: if Worldline Retail Enterprise (UK) refers you to a financial adviser, the advice should come from the principal firm, not from Worldline Retail Enterprise (UK) itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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
Worldline Retail Enterprise (UK) Limited, Summit House, 12 Red Lion Square, London, Camden, WC1R 4QH, United Kingdom
In the full report: 3 background checks
- When worldline.com first appeared online, and whether it can receive email
- What kind of line 0330 678 2867 is, and the other firm that gives it
- Who else gives the postcode WC1R 4QH
Other names (1)
If you were contacted under any of these names, it is this firm.
- Ingenico Retail Enterprise (UK) Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through SG Fleet UK Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 12178321 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 28 August 2019 (7 years old)
- Registered office
- Summit House, 12 Red Lion Square, London, WC1R 4QH, England
- Nature of business
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- Information technology consultancy activities (SIC 62020)
- Other information technology service activities (SIC 62090)
- Other information service activities not elsewhere classified (SIC 63990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Lee Graham Jones | Director | Dec 1974 | 18 Oct 2021 | 1 other company |
| James Simon Robins | Director | Sep 1989 | 21 May 2026 | 1 other company |
| David Patrick Mcguire | Secretary | Not published | 28 Aug 2019 | – |
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 company
- 1
- still active
- 1
- is FCA-registered
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register, including one no longer authorised
- The 1 company these 2 directors run together
- All 9 people who have ever been directors, with their dates
Key dates in its history
Worldline Retail Enterprise (UK)’s history from the FCA register and Companies House, newest first.
2022
28 February 2022
- Changed its registered name from "Ingenico Retail Enterprise (UK) Limited"
FCA register
2021
13 August 2021
- Became an introducer appointed representative
FCA register
2020
29 October 2020
- Ingenico Group S.A. gave up control
- Worldline S.A. took control (75–100% of shares)
Companies House
2019
28 August 2019
- Incorporated at Companies House
- Ingenico Group S.A. took control (75–100% of shares)
Companies House
In the full report: all 22 events
- All 22 events in its history (6 shown here)
- Every director appointment and resignation: 16
Firms connected to Worldline Retail Enterprise (UK)
Other FCA-listed firms that share a director, phone number or address with Worldline Retail Enterprise (UK). A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its phone number
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same phone number (1), the same postcode (1)
- Who links each one: the named directors, with dates
Firms like Worldline Retail Enterprise (UK)
Other firms of the same type (insurance broker), 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 Worldline Retail Enterprise (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 22 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Worldline Retail Enterprise (UK) Limited FCA authorised?
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Is Worldline Retail Enterprise (UK) a scam or clone?
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Who runs Worldline Retail Enterprise (UK)?
How long has Worldline Retail Enterprise (UK) been in business?
Does Worldline Retail Enterprise (UK) use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk