Monese Credit Limited

Reference number: 787052

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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.

Company details

From the company's Companies House record.

Company number
FC034525
Company status
Active
Company type
Overseas company
Incorporated
26 June 2017 (9 years old)
Registered office
20 Harcourt Street, Dublin 2, D02 H364, Ireland

Current directors and secretaries

Name Role Born Appointed
Virraj Bharatkumar Jatania Director Mar 1988 17 Mar 2025
MILLBANK TRUSTEES LIMITED Corporate secretary Not published 8 Feb 2022

Check on the FCA register → Report a scam →

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.
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  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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.

  • Trezeo 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
  • Trezeo

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Common questions

Frequently asked questions

Is Monese Credit Limited FCA authorised?
Yes, Monese Credit Limited (FRN 787052) is authorised by the FCA to carry out regulated activities.
Is my money safe with Monese Credit?
Protection depends on which product you hold and how Monese Credit handles your money, so check the specific product before you commit. You can also refer complaints about Monese Credit to the Financial Ombudsman Service, free of charge.
Is Monese Credit a scam or clone?
Monese Credit 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 Monese Credit's Firm Reference Number (FRN)?
Monese Credit's FRN is 787052. You can verify it on the FCA register.