MONEYTRANS UK LIMITED

Reference number: 507632

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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 23 April 2013.

This FCA record is no longer authorised, but the company is still on the register with FCA registration under FRN 936525 →.

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.

  • No website on the FCA register

  • Last known phone number

    020 7243 1717

  • Last known address

    155 Notting Hill Gate, London, W11 3LF, United Kingdom

Also trades as
  • Moneytrans

Company details

From the company's Companies House record.

Company name
BELMONEY UK LIMITED
Company number
03245749
Company status
Active
Company type
Private limited company
Incorporated
4 September 1996 (29 years old)
Registered office
179 Torridon Road, London, Catford, SE6 1RG, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Bruno Gomez Cezar Vieira Pedras Director Sep 1984 27 Jul 2025
Rangel Dupin Ribeiro Director Apr 1976 16 Jun 2026

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover 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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Common questions

Frequently asked questions

Is MONEYTRANS UK LIMITED FCA authorised?
No. MONEYTRANS UK LIMITED (FRN 507632) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with MONEYTRANS UK?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with MONEYTRANS UK has no cover, because it is no longer permitted to carry it out.
Is MONEYTRANS UK a scam or clone?
MONEYTRANS UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is MONEYTRANS UK's Firm Reference Number (FRN)?
MONEYTRANS UK's FRN is 507632. You can verify it on the FCA register.