MONEYSHAKE.COM LIMITED

Reference number: 522581

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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
06367911
Company status
Active
Company type
Private limited company
Incorporated
11 September 2007 (18 years old)
Registered office
Unit 6 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, ST5 7RH, England
Nature of business
  • Other professional, scientific and technical activities not elsewhere classified (SIC 74909)

Current directors and secretaries

Name Role Born Appointed
Gavin Donlon Director Jan 1971 11 Sep 2007
Jason Paul Ellison Director Feb 1971 20 Nov 2008
Paul Andrew Mcguinness Director Mar 1970 6 Jan 2010
Eben Lovatt Director Feb 1997 15 Jan 2019
Darren Guiver Director Sep 1968 11 Dec 2020
Gavin Donlon Secretary Not published 11 Sep 2007

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 (1 permission)
  • 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 MONEYSHAKE.COM LIMITED FCA authorised?
Yes, MONEYSHAKE.COM LIMITED (FRN 522581) is authorised by the FCA to carry out regulated activities.
Is my money safe with MONEYSHAKE.COM?
Protection depends on which product you hold and how MONEYSHAKE.COM handles your money, so check the specific product before you commit. You can also refer complaints about MONEYSHAKE.COM to the Financial Ombudsman Service, free of charge.
Is MONEYSHAKE.COM a scam or clone?
MONEYSHAKE.COM 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 MONEYSHAKE.COM's Firm Reference Number (FRN)?
MONEYSHAKE.COM's FRN is 522581. You can verify it on the FCA register.