MoneyUnion Financial Services Ltd

Reference number: 606386

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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 30 October 2024.

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 7160 6256

  • Last known address

    Moneyunion Financial Services Ltd, 42 Carter Lane, London, EC4V 5EA, United Kingdom

Also trades as
  • Money Union Money Transfer

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
MONEY UNION FINANCIAL SERVICES LIMITED
Company number
08536850
Company status
Dissolved
Company type
Private limited company
Incorporated
20 May 2013 (13 years old)
Registered office
68 Lombard Street, London, EC3V 9LJ
Nature of business
  • Activities of financial services holding companies (SIC 64205)

Current directors and secretaries

Name Role Born Appointed
Daksheshkumar Bhupendrakumar Patel Director Dec 1960 24 Apr 2017

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 MoneyUnion Financial Services Ltd FCA authorised?
No. MoneyUnion Financial Services Ltd (FRN 606386) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with MoneyUnion Financial Services?
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 MoneyUnion Financial Services has no cover, because it is no longer permitted to carry it out.
Is MoneyUnion Financial Services a scam or clone?
MoneyUnion Financial Services is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is MoneyUnion Financial Services's Firm Reference Number (FRN)?
MoneyUnion Financial Services's FRN is 606386. You can verify it on the FCA register.