MONEYTRANS UK LIMITED
Reference number: 936525
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Registered with the FCA
This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.
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.
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No website on the FCA register
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Verified phone number
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Verified address
179 Torridon Road, CATFORD, London, SE6 1RG, United Kingdom
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
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- 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 |
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers No FSCS coverSafeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
Show FCA detail (1 permission)
- 6. Money remittance.
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.
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.
- GENERAL INVESTMENTS AGENCY LIMITED
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