MONEK MERCHANT SERVICES LTD

Reference number: 920628

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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.

  • No website on the FCA register

  • Verified phone number

    0345 269 6645

  • Verified address

    Unit F2-F3, City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ, United Kingdom

Also trades as
  • Monek

Company details

From the company's Companies House record.

Company number
11894023
Company status
Active
Company type
Private limited company
Incorporated
20 March 2019 (7 years old)
Registered office
Sterling House, F2/F3 Davidson Road, Lichfield, WS14 9DZ, England
Nature of business
  • Other information technology service activities (SIC 62090)

Current directors and secretaries

Name Role Born Appointed
Miles Scott Carroll Director Dec 1966 20 Mar 2019
Stephen Nicholls Director Mar 1982 1 Aug 2023
Stephen Nicholls Secretary Not published 1 Aug 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (4 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 4. Executing payment transactions (credit line)
  • 5. Issuing and/or acquiring of payment instruments.

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.

Previously registered as

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

  • NowPay 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
  • NowPay

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Common questions

Frequently asked questions

Is MONEK MERCHANT SERVICES LTD FCA authorised?
Yes, MONEK MERCHANT SERVICES LTD (FRN 920628) is authorised by the FCA to carry out regulated activities.
Is my money safe with MONEK MERCHANT SERVICES?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about MONEK MERCHANT SERVICES to the Financial Ombudsman Service, free of charge.
Is MONEK MERCHANT SERVICES a scam or clone?
MONEK MERCHANT SERVICES 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 MONEK MERCHANT SERVICES's Firm Reference Number (FRN)?
MONEK MERCHANT SERVICES's FRN is 920628. You can verify it on the FCA register.