MONNEO LTD

Reference number: 802210

Instant download

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Verified address

    FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU, United Kingdom

Also trades as
  • izzio

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
10086951
Company status
Administration
Company type
Private limited company
Incorporated
29 March 2016 (10 years old)
Registered office
2nd Floor 110 Cannon Street, London, EC4N 6EU
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Richard Philip Kilsby Director Dec 1951 16 Sep 2019

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • In an insolvency process
    Money 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 (2 permissions)
  • 3. Executing payment transactions (no credit line)
  • 6. Money remittance.

Limits on the record

  • Business Restrictions
    a. The Firm must not (either directly or through any agents or other third parties), without the prior written consent of the Authority, carry out any payment services as defined by the PSR b. The Firm must not register or on-board any new customers. This applies to customers acquired directly or through any agents or other third parties.
  • Client Funds
    c. The firm must ensure that all relevant funds (defined in the PSR) are appropriately ringfenced in a designated safeguarding account or accounts. For the avoidance of doubt, if this requires a transfer between accounts, this must be done with the prior written consent of the Authority.
  • Due Diligence
    d. The firm must conduct thorough due diligence on all directors of the Firm and all persons responsible for payment services and providing written confirmation to the Authority that it has done so and is satisfied that each are of good repute and possess appropriate knowledge and experience to provide payment services. e. The firm must remove persons who are not of good repute

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.

  • E-Pay International Ltd

Names it no longer trades under

This firm has retired 5 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
  • Novopay
  • www.ecrypto.co.uk
  • www.monneo.com
  • www.novopay.com
  • www.novopay.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 MONNEO LTD FCA authorised?
Yes, MONNEO LTD (FRN 802210) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm.
Is my money safe with MONNEO?
MONNEO is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Is MONNEO a scam or clone?
MONNEO 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 MONNEO's Firm Reference Number (FRN)?
MONNEO's FRN is 802210. You can verify it on the FCA register.