MONEYBRAIN LTD

Reference number: 733680

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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
06322797
Company status
Active
Company type
Private limited company
Incorporated
24 July 2007 (19 years old)
Registered office
G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Lee James Birkett Director May 1972 24 Jul 2007

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.

    Check your FSCS cover →

  • 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 (2 permissions)
  • Acting as a CBTL arranger
  • Credit Broking

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.

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Common questions

Frequently asked questions

Is MONEYBRAIN LTD FCA authorised?
Yes, MONEYBRAIN LTD (FRN 733680) is authorised by the FCA to carry out regulated activities.
Is my money safe with MONEYBRAIN?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about MONEYBRAIN to the Financial Ombudsman Service, free of charge.
Is MONEYBRAIN a scam or clone?
MONEYBRAIN 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 MONEYBRAIN's Firm Reference Number (FRN)?
MONEYBRAIN's FRN is 733680. You can verify it on the FCA register.