AllMoney Ltd

Reference number: 503895

Instant download

No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 10 January 2012.

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.

  • Last known website

    allmoney.co.uk

  • Last known phone number

    020 7903 5228

  • Last known address

    81 Oxford Street, London, W1D 2EU, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
05795147
Company status
Dissolved
Company type
Private limited company
Incorporated
25 April 2006 (20 years old)
Registered office
Suite 319-3 32 Threadneedle Street, London, EC2R 8AY
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Igor Moseyenkov Director Jun 1964 1 Apr 2014

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

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

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is AllMoney Ltd FCA authorised?
No. AllMoney Ltd (FRN 503895) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with AllMoney?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with AllMoney has no cover, because it is no longer permitted to carry it out.
Is AllMoney a scam or clone?
AllMoney is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is AllMoney's Firm Reference Number (FRN)?
AllMoney's FRN is 503895. You can verify it on the FCA register.