Money Dashboard Ltd

Reference number: 800652

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Registered with the FCA

This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.

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
  • Data.One
  • D.One

Company details

From the company's Companies House record.

Company number
SC301187
Company status
Active
Company type
Private limited company
Incorporated
24 April 2006 (20 years old)
Registered office
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Nature of business
  • Information technology consultancy activities (SIC 62020)

Current directors and secretaries

Name Role Born Appointed
Justin Simon Mark Basini Director Jun 1974 28 Feb 2022
Brian Thomas Cole Director Feb 1970 16 Nov 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Account information No FSCS cover
    This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.

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.

  • The One Place Capital Limited

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Common questions

Frequently asked questions

Is Money Dashboard Ltd FCA authorised?
Yes, Money Dashboard Ltd (FRN 800652) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Money Dashboard?
Protection depends on which product you hold and how Money Dashboard handles your money, so check the specific product before you commit. You can also refer complaints about Money Dashboard to the Financial Ombudsman Service, free of charge.
Is Money Dashboard a scam or clone?
Money Dashboard 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 Dashboard's Firm Reference Number (FRN)?
Money Dashboard's FRN is 800652. You can verify it on the FCA register.