Digitonomy Limited

Reference number: 690249

Instant download

Scammers have impersonated this firm. The FCA has published 16 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

  • Verified website

    digitonomy.com

  • Verified phone number

    01244 888880

  • Verified address

    Digitonomy Limited, The Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire West and Chester, CH3 5AN, United Kingdom

Also trades as 14 other names
  • Assisted Offers
  • Cash Flex
  • Cash Lady
  • Clever Loans
  • Confirmed Offers
  • Growing Power
  • Little Loans
  • Loanly
  • Loans Hub
  • Money Assist
  • Smarter Loans
  • Thimbl
  • thimbl IQ
  • Viva Money

Company details

From the company's Companies House record.

Company number
08385135
Company status
Active
Company type
Private limited company
Incorporated
1 February 2013 (13 years old)
Registered office
Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, CH3 5AN, United Kingdom
Nature of business
  • Business and domestic software development (SIC 62012)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Timothy Charles Graves Moss Director Sep 1972 18 Oct 2013
Paul Martin Wilson Director Apr 1980 1 Jun 2019

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (34)
  • 1678 250 001
  • +1 725-529-3047
  • 01244 940600
  • 01244 940809
  • 01244 940999
  • 01244 941011
  • 01244 941754
  • 01244 941894
  • 01280 491006
  • 01444 390799
  • 0151 456 0351
  • 0151 528 6298
  • 0161 818 7020
  • 0161 818 7133
  • 0161 818 7745
  • 0161 818 8260
  • 0161 818 9934
  • 01923 537035
  • 020 3129 1332
  • 020 3137 5285
  • 020 3239 5599
  • 020 3286 0725
  • 020 3287 5247
  • 020 3289 6035
  • 020 3868 6691
  • 020 7097 5306
  • 0330 220 0168
  • 0330 220 0853
  • 0330 818 0718
  • 07411 360039
  • 07414 643220
  • 07575 499357
  • 0800 046 5295
  • 0800 046 5298
Fake email addresses (37)
  • alldayloan042493@googlegroups.com
  • cashflex@mail.com
  • cfl-02717cashflex@googlegroups.com
  • customercareloanuk@gmail.com
  • customercareloanukgmailcom@googlegroups.com
  • customerloanuk042493@googlegroups.com
  • customerservice8700@gmail.com
  • directlender1@outlook.com
  • directlender3@outlook.com
  • directlender4@outlook.com
  • finance_team@aol.com
  • financedeskukdepartment@gmail.com
  • financeloanteamuk@gmail.com
  • fund@collector.org
  • info@badcreditloancompany.co.uk
  • info@fredrobertloancompany.com
  • info@jetloan.co.uk
  • instantfinance@aol.com
  • lenderuk.2011@outlook.com
  • littleloans.ltd@protonmail.com
  • littleloans@prontonmail.com
  • loan.little203@outlook.com
  • loan1997today@outlook.com
  • loanapproved256@gmail.com
  • loancomapnyuk.1997@outlook.com
  • loans4all@mmail.com
  • loans4u@mail.com
  • loanuk.2098@outlook.com
  • loanukfinance.1996@outlook.com
  • loanukhelplinesuk@gmail.com
  • onedayloan1997@outlook.com
  • service@jetloan.co.uk
  • support@geteasyloans.co.nz
  • theukloansco042493@gmail.com
  • uk042493loanuk@googlegroups.com
  • uklender.2006@outlook.com
  • ukloanfinance.94@outlook.com
Fake websites (9)
  • badcreditloancompany.co.uk
  • cashflex.co.uk
  • cleverloans.co.uk
  • fredrobertloancompany.com
  • geteasyloans.co.nz
  • instantfinance.wixsite.com
  • jetloan.co.uk
  • littleloans.online
  • so-fortkredit.de
The 16 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (2 permissions)
  • Credit Broking
  • Providing Credit Information Services

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Names it no longer trades under

This firm has retired 51 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Businesscomparison.com
  • Buzzify.co.uk
  • Cash Boost
  • Compare Credit Cards
  • Debto.co.uk
  • Debt Support UK
  • Get Smug
  • Get Thimbl
  • Helpful Hector
  • HelpfulHector.com
  • Helpful Holly
  • Helpfulholly.com
  • Kwik Cash
  • Life Hub
  • Lifehub.com
  • littleloans.co
  • littleloans.co.uk
  • Loan Match
  • Moneysavingnation.com
  • Motor Loans
  • Real Rates
  • Revamp Loans
  • www.allcarfinance.com
  • www.assisted-offers.com
  • www.assisted-offers.co.uk
  • www.cashboost.co
  • www.cash-flex.co.uk
  • www.cashlady.com
  • www.clever-loans.com
  • www.compare-credit-cards.com
  • www.compare-credits-cards.com
  • www.confirmed-offers.co.uk
  • www.faster-loans.com
  • www.growingpower.co.uk
  • www.kwikcash.co.uk
  • www.little-loans.com
  • www.loan-accepted.com
  • www.loanly.co.uk
  • www.loan-match.com
  • www.loan-options.co.uk
  • www.loans-hub.com
  • www.longer-loans.com
  • www.minute-money.co.uk
  • www.money-assist.co.uk
  • www.motor-loans.co.uk
  • www.mydebtwriteoff.com
  • www.mydebtwriteoff.co.uk
  • www.paydayheroes.co.uk
  • www.revamploans.co.uk
  • www.smarter-loans.co.uk
  • www.thimbl.co.uk

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 Digitonomy Limited FCA authorised?
Yes, Digitonomy Limited (FRN 690249) is authorised by the FCA to carry out regulated activities.
Is my money safe with Digitonomy?
Protection depends on which product you hold and how Digitonomy handles your money, so check the specific product before you commit. You can also refer complaints about Digitonomy to the Financial Ombudsman Service, free of charge.
Is Digitonomy a scam or clone?
Digitonomy 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 Digitonomy's Firm Reference Number (FRN)?
Digitonomy's FRN is 690249. You can verify it on the FCA register.