MONEYBACK LTD
Reference number: 831685
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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.
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Verified website
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Verified phone number
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Verified address
55 Hazel Drive, Ferndown, Dorset, BH22 9SP, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 08335706
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 December 2012 (13 years old)
- Registered office
- 55 Hazel Drive, Ferndown, BH22 9SP, England
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Simon Charles Helliwell | Director | Jun 1966 | 27 Apr 2026 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (4)
- 020 3097 9798
- 07401 113357
- 07488 873292
- 07832 238637
Fake email addresses (16)
- lev@moneyback-team.eu
- lucy.patrick.moneyback@gmail.com
- paybackltd@money-back-ltd.com
- paybackltd@paymentbackltd.com
- paymeback@helpcentre.live
- recovery@money-backltd.com
- sam@moneyback-limited.org
- sam@moneyback-services.eu
- sam@moneyback-team.org
- support@ltdpayback.net
- support@moneyback-ltd.cc
- support@moneyback-ltd.eu
- support@moneyback-ltd.net
- support@moneyback-ltd.uk
- support@payback-ltd.uk.com
- support@paybackltd.eu.com
Fake websites (3)
- moneyback-limited.org
- moneyback-team.eu
- moneyback-team.org
The FCA warning these came from
- Money Back / Pay Back Ltd 31 May 2024
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Claims management No FSCS coverMoney you pay a claims company is not FSCS protected, but FCA rules cap what it may charge you for a financial services claim. Complaints about this firm go to the Financial Ombudsman Service free of charge.
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Names it no longer trades under
This firm has retired 11 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
- APS
- APS Mortgages
- Claimitback
- Council Homebuyers
- Home and County Mortgages
- Premier Financial
- Regency
- Regency Mortgages
- Renaissance
- Renaissance Easy Claim
- www.money-back.org.uk
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