Paymentsense Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Debt Plan Admin
Debt Collection

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

Matthew Aaron Hancock-Jones
IRN MXH00265
- SMF16 Compliance Oversight (17 Mar 2021 to 3 Dec 2021)
Matthew David Todd
IRN MXT00630
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Jan 2025 to 24 Feb 2025)
Michael Doyle
IRN MXD00315
- [FCA CF] Significant management (9 Dec 2019 to 31 May 2023)
Nicholas Fryer
IRN NXF00077
- [FCA CF] Significant management (since 9 Dec 2019)
Nicole Rodenhurst
IRN NXR00117
- [FCA CF] Significant management (9 Dec 2019 to 20 Jun 2023)
Stephen Jayson
IRN SXJ00187
- [FCA CF] Significant management (9 Dec 2019 to 30 Apr 2024)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.