MoneyPlus Group Limited

Reference number: 631217

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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.

Also trades as 9 other names
  • debtadvicexpert.co.uk
  • Debtmanagementplan.co.uk
  • MoneyPlus Advice
  • moneyplusadvice.com
  • MoneyPlus.com
  • MoneyPlus Debt Management
  • MoneyPlus DRO
  • MoneyPlus IVA
  • MoneyPlus TD

Company details

From the company's Companies House record.

Company number
07310059
Company status
Active
Company type
Private limited company
Incorporated
9 July 2010 (16 years old)
Registered office
Riverside, New Bailey Street, Manchester, M3 5FS
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Michael Shaw Director Mar 1965 18 Aug 2023
David Anthony Poole Director Feb 1969 13 Jan 2025
Ian Paul Jenkins Director May 1975 2 Mar 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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 (4 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt Administration
  • Debt-counselling

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.

Names it no longer trades under

This firm has retired 2 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
  • MoneyPlus DAS
  • MoneyPlus Insure

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Common questions

Frequently asked questions

Is MoneyPlus Group Limited FCA authorised?
Yes, MoneyPlus Group Limited (FRN 631217) is authorised by the FCA to carry out regulated activities.
Is my money safe with MoneyPlus Group?
Protection depends on which product you hold and how MoneyPlus Group handles your money, so check the specific product before you commit. You can also refer complaints about MoneyPlus Group to the Financial Ombudsman Service, free of charge.
Is MoneyPlus Group a scam or clone?
MoneyPlus Group 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 MoneyPlus Group's Firm Reference Number (FRN)?
MoneyPlus Group's FRN is 631217. You can verify it on the FCA register.