EXPRESS PAYMENTS LIMITED

Date authorised
19 October 2018
Companies House
10104626
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    26 The Exchange
    Haslucks Green Road
    Shirley
    B90 2EL
    UNITED KINGDOM
    Phone
    +4401213870007
    Web
    http://xepay.co.uk

  • Complaints Contact

    26 The Exchange
    Haslucks Green Road
    Shirley
    B90 2EL
    UNITED KINGDOM
    Phone
    +4401213870007

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Consumer Hire

    Show 1 limitation
    • · Unless the firm is a not-for profit body, this permission is limited to regulated consumer hire agreements under which the obligations of borrowers are not, or are not to be, secured by a legal mortgage on land

  • Consumer Hire Servicing

    Show 1 limitation
    • · Unless the firm is a not-for profit body, this permission is limited to regulated consumer hire agreements under which the obligations of borrowers are not, or are not to be, secured by a legal mortgage on land

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • farat kausar

    IRN FXK06353

    • CF1 Director (AR) (since 30 Mar 2022)
    • SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
    • CF8 Apportionment and Oversight (19 Oct 2018 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • XONDER LTD (no longer appointed)

    FRN 972413 · Appointed 18 Mar 2022 · Until 14 Oct 2024

  • XE POS LTD (no longer appointed)

    FRN 826531 · Appointed 20 Nov 2018 · Until 31 Oct 2025

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.