Monese Credit Limited

Reference number: 809375

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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 14 May 2024.

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

    monese.com

  • Last known phone number

    01706 304001

  • Last known address

    Eagle House, 163 City Road, London, EC1V 1NR, United Kingdom

Company details

From the company's Companies House record.

Company number
BR019615
Company status
Open
Company type
UK establishment of an overseas company
Incorporated
26 June 2017 (9 years old)
Registered office
Matches the FCA register address ✓

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 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?
No. Monese Credit Limited (FRN 809375) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Monese Credit?
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 Monese Credit has no cover, because it is no longer permitted to carry it out.
Is Monese Credit a scam or clone?
Monese Credit is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Monese Credit's Firm Reference Number (FRN)?
Monese Credit's FRN is 809375. You can verify it on the FCA register.