Moneyinfo Limited

Reference number: 806043

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Registered with the FCA

This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.

Identity

Check their details

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.

Company details

From the company's Companies House record.

Company number
03508395
Company status
Active
Company type
Private limited company
Incorporated
11 February 1998 (28 years old)
Registered office
Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England
Nature of business
  • Other information technology service activities (SIC 62090)

Current directors and secretaries

Name Role Born Appointed
Michael Jeremy Cons Director Jun 1966 27 Jul 2009
Tessa Ann Coombes Director Jul 1974 20 Oct 2010
Simran Sangha Director Aug 1978 20 Oct 2010
Thomas John Williams Director Jul 1955 1 Jul 2011
Christopher Norman Coombes Director Nov 1968 11 Apr 2014
Philip John Hollingdale Director Apr 1961 1 Nov 2016
Tessa Ann Coombes Secretary Not published 11 Apr 2014

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Account information No FSCS cover
    This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Moneyinfo Limited FCA authorised?
Yes, Moneyinfo Limited (FRN 806043) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Moneyinfo?
Protection depends on which product you hold and how Moneyinfo handles your money, so check the specific product before you commit. You can also refer complaints about Moneyinfo to the Financial Ombudsman Service, free of charge.
Is Moneyinfo a scam or clone?
Moneyinfo is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Moneyinfo's Firm Reference Number (FRN)?
Moneyinfo's FRN is 806043. You can verify it on the FCA register.