Paymentsense Limited

Date authorised
21 November 2016
Companies House
06730690
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Paymentsense
    Brunel Building
    2 Canalside Walk
    London
    Westminster
    W2 1DG
    UNITED KINGDOM
    Phone
    +448000443550
    Web
    https://www.dojo.tech

  • Complaints Contact

    Paymentsense
    Brunel Building
    2 Canalside Walk
    London
    Westminster
    W2 1DG
    UNITED KINGDOM
    Phone
    +448000443550

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.

  • Credit Brokering

  • Debt Plan Admin

  • Debt Collection

Approved individuals

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

  • Amitabh Ghatak

    IRN AXG00633

    • [FCA CF] Significant management (2 Nov 2021 to 17 Nov 2023)
  • Catarina Abrantes

    IRN CXA00253

    • [FCA CF] Significant management (1 Feb 2022 to 23 May 2025)
  • George Vahak Karibian

    IRN GVK01005

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (21 Nov 2016 to 8 Dec 2019)
  • Grzegorz Wlodarczyk

    IRN GXW81200

    • SMF17 Money Laundering Reporting Officer (MLRO) (3 Jun 2020 to 31 Jul 2021)
    • SMF16 Compliance Oversight (3 Jun 2020 to 19 Mar 2021)
  • Ian Whyte

    IRN IXW00088

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Dec 2021 to 2 May 2025)
  • Jed Rose

    IRN JXR02330

    • CF1 Director (21 Nov 2016 to 31 May 2018)
    • CF3 Chief Executive (21 Nov 2016 to 31 May 2018)
  • Juan Farrarons

    IRN JXF01828

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (21 Nov 2016 to 8 Dec 2019)
  • Justin Haines

    IRN JXH00577

    • [FCA CF] Significant management (since 6 Jan 2020)
  • Karen Yeoman

    IRN KXY00021

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Manvinder Hare

    IRN MXH86393

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
    • SMF16 Compliance Oversight (since 30 Mar 2022)
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Recent activity

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

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