Moneyhub Financial Technology Ltd

Reference number: 809360

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

Also trades as
  • MoneyHub Connect
  • MoneyHub Enterprise

Company details

From the company's Companies House record.

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
  • 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

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (2 permissions)
  • 7. Payment initiation services
  • 8. Account 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.

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Common questions

Frequently asked questions

Is Moneyhub Financial Technology Ltd FCA authorised?
Yes, Moneyhub Financial Technology Ltd (FRN 809360) is authorised by the FCA to carry out regulated activities.
Is my money safe with Moneyhub Financial Technology?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Moneyhub Financial Technology to the Financial Ombudsman Service, free of charge.
Is Moneyhub Financial Technology a scam or clone?
Moneyhub Financial Technology 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 Moneyhub Financial Technology's Firm Reference Number (FRN)?
Moneyhub Financial Technology's FRN is 809360. You can verify it on the FCA register.