GS Money Limited

Reference number: 555955

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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 3 October 2018.

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

    gsmoney.co.uk

  • Last known phone number

    020 3102 9555

  • Last known address

    40 Bank Street, London, E14 5NR, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
Company number
07670196
Company status
Active
Company type
Private limited company
Incorporated
15 June 2011 (15 years old)
Registered office
70 Gracechurch Street, London, EC3V 0HR, England
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Halil Cetin Director Apr 1955 6 Mar 2020

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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • GS Money Ltd
  • GS Money Transfer Limited

Names it no longer trades under

This firm has retired one trading name. 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 name
  • grand Solutions

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Common questions

Frequently asked questions

Is GS Money Limited FCA authorised?
No. GS Money Limited (FRN 555955) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with GS Money?
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 GS Money has no cover, because it is no longer permitted to carry it out.
Is GS Money a scam or clone?
GS Money is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is GS Money's Firm Reference Number (FRN)?
GS Money's FRN is 555955. You can verify it on the FCA register.