Monixa Limited

Reference number: 672828

Instant download

Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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.

Also trades as
  • www.monixa.co.uk

Company details

From the company's Companies House record.

Company number
08046177
Company status
Active
Company type
Private limited company
Incorporated
26 April 2012 (14 years old)
Registered office
Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
Nature of business
  • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)

Current directors and secretaries

Name Role Born Appointed
Radek Prochazka Director Jun 1983 26 Sep 2024
Alex Hardy Woodcraft Director Aug 1988 19 Dec 2025
Lisa Maria Berney-Smith Director Feb 1989 20 Jan 2026

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (3)
  • 01442 780905
  • 01442 780907
  • 020 8123 4571
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

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 (3 permissions)
  • Credit Broking
  • Entering into high-cost short-term credit as lender
  • Exercising or having the right to exercise the lender's rights and duties in relation to high-cost short-term credit

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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.

  • The Quick Loan Shop Ltd

Names it no longer trades under

This firm has retired 16 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
  • https://loansforpeople.co.uk
  • www.3month-loans.co.uk
  • www.3paydays.co.uk
  • www.lenderseekers.co.uk
  • www.loansforpeople.co.uk
  • www.loansguru.co.uk
  • www.misspayday.co.uk
  • www.olamoney.co.uk
  • www.payday-united.co.uk
  • www.periperipayday.co.uk
  • www.ponyandmonkeypayday.co.uk
  • www.sunshinecredit.co.uk
  • www.thelenderconnection.co.uk
  • www.thelenderslist.co.uk
  • www.thequickloanshopltd.co.uk
  • www.weeloans.co.uk

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Monixa Limited FCA authorised?
Yes, Monixa Limited (FRN 672828) is authorised by the FCA to carry out regulated activities.
Is my money safe with Monixa?
Protection depends on which product you hold and how Monixa handles your money, so check the specific product before you commit. You can also refer complaints about Monixa to the Financial Ombudsman Service, free of charge.
Is Monixa a scam or clone?
Monixa 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 Monixa's Firm Reference Number (FRN)?
Monixa's FRN is 672828. You can verify it on the FCA register.