MONEY A+E U.K. COMMUNITY INTEREST COMPANY

Reference number: 618650

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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.

Also trades as 5 other names
  • Money A+E
  • Money A+E Employee Financial Wellbeing Service
  • Money A+E Grow Your Own Training and Recruitment
  • Money A+E Supported Housing Service
  • Money A+E UK

Company details

From the company's Companies House record.

Company number
07745347
Company status
Active
Company type
Private company limited by guarantee
Incorporated
18 August 2011 (14 years old)
Registered office
5 Sugar House Lane, London, E15 2QS, England
Nature of business
  • Other education not elsewhere classified (SIC 85590)
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Jeremond Emric During Director Apr 1979 18 Aug 2011
Frederick Mokonzo Limbaya Director Jun 1981 27 Jun 2018
Sheba Choudhury Director Sep 1983 24 Nov 2025

The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)

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.
Show FCA detail (3 permissions)
  • Debt Adjusting
  • Debt-counselling
  • 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.

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.

  • Money A+E Foundation

Names it no longer trades under

This firm has retired 2 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
  • Money A+E Community Housing [
  • Money A+E Community Learning

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Common questions

Frequently asked questions

Is MONEY A+E U.K. COMMUNITY INTEREST COMPANY FCA authorised?
Yes, MONEY A+E U.K. COMMUNITY INTEREST COMPANY (FRN 618650) is authorised by the FCA to carry out regulated activities.
Is my money safe with MONEY A+E U.K. COMMUNITY INTEREST COMPANY?
Protection depends on which product you hold and how MONEY A+E U.K. COMMUNITY INTEREST COMPANY handles your money, so check the specific product before you commit. You can also refer complaints about MONEY A+E U.K. COMMUNITY INTEREST COMPANY to the Financial Ombudsman Service, free of charge.
Is MONEY A+E U.K. COMMUNITY INTEREST COMPANY a scam or clone?
MONEY A+E U.K. COMMUNITY INTEREST COMPANY 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 MONEY A+E U.K. COMMUNITY INTEREST COMPANY's Firm Reference Number (FRN)?
MONEY A+E U.K. COMMUNITY INTEREST COMPANY's FRN is 618650. You can verify it on the FCA register.