Moneyhub Financial Technology Limited
Reference number: 796087
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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 7 August 2018.
This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 809360 →.
Same company
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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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Last known website
MONEYHUB.COM
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Last known phone number
0117 280 5120
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Last known address
2nd Floor, Whitefriars business centre, Lewins Mead, Bristol, Avon, BS1 2NT, United Kingdom
- moneyhub
- moneyhub enterprise
Company details
From the company's Companies House record.
- Company name
- MONEYHUB FINANCIAL TECHNOLOGY LTD
- Company number
- 06909772
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 May 2009 (17 years old)
- Registered office
- C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| David Gary Tonge | Director | Apr 1982 | 21 Feb 2018 |
| Daniel John Scholey | Director | Jun 1978 | 21 Feb 2018 |
| Warren Turner | Director | Dec 1975 | 21 Feb 2018 |
| Amanda Louise Bennett | Director | Aug 1964 | 1 Apr 2021 |
| Alastair Charles Mcgill | Director | May 1970 | 27 Jan 2025 |
Activities and protection
What the record covers, and how you are protected
- The record is closedCover 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.
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