Moneything Capital Limited
Reference number: 703549
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Authorised, but in an insolvency process
This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.
What the FCA says
ATTENTION - Firm in an insolvency process
This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).
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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Verified website
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Verified phone number
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Verified address
Moneything Customer Services, Moorfields Advisory Ltd, 20 Old Bailey, London, EC4M 7AN, United Kingdom
- MoneyThing.com
Company details
From the company's Companies House record.
Concerns on the company record
- Companies House records this company in administration, but it is still authorised on the FCA register.
- Accounts are overdue at Companies House.
- Confirmation statement is overdue at Companies House.
- This company has insolvency history on record.
- Company number
- 05254797
- Company status
- Administration
- Company type
- Private limited company
- Incorporated
- 8 October 2004 (21 years old)
- Registered office
- 82 St John Street, London, EC1M 4JN
- Nature of business
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- Other credit granting not elsewhere classified (SIC 64929)
Activities and protection
What the record covers, and how you are protected
- In an insolvency processMoney the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (4 permissions)
- Credit Broking
- Debt Administration
- Debt-collecting
- Operating an electronic system in relation to lending
Limits on the record
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Closed to new lending business for retail customers
(Effective from 05/12/2019) – Under Section 55L of FSMA, the following requirements are included in the Firm’s permission so that the firm must: Not undertake any new lending business for retail customers, close the secondary market so that retail customers cannot buy or sell existing agreements, and, continue to facilitate the repayment of capital and interest from borrowers until all funds have been repaid or recovery action has been completed.
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Not permitted to canvass off trade premises
The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Capital Mortgages Direct Limited
Names it no longer trades under
This firm has retired 3 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
- Advanced Mortgage Solutions
- Capital Direct
- Capital Mortgages
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