MONOLAY LIMITED

Reference number: 1023032

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Registered with the FCA

This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.

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.

Company details

From the company's Companies House record.

Company number
14634883
Company status
Active
Company type
Private limited company
Incorporated
2 February 2023 (3 years old)
Registered office
Columba House Adastral Park, Martlesham Heath, Ipswich, Suffolk, IP5 3RE, United Kingdom
Nature of business
  • Other software publishing (SIC 58290)

Current directors and secretaries

Name Role Born Appointed
Anthony Peter Chester Director Feb 1965 2 Feb 2023
Andrew Roy Cleveland Director Sep 1969 2 Feb 2023
Ellis Fraser Hynd Director Sep 1982 2 Feb 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Account information No FSCS cover
    This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.

Limits on what they may do

  • Agents
    The firm will not onboard any agents.

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.

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Common questions

Frequently asked questions

Is MONOLAY LIMITED FCA authorised?
Yes, MONOLAY LIMITED (FRN 1023032) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with MONOLAY?
Protection depends on which product you hold and how MONOLAY handles your money, so check the specific product before you commit. You can also refer complaints about MONOLAY to the Financial Ombudsman Service, free of charge.
Is MONOLAY a scam or clone?
MONOLAY 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 MONOLAY's Firm Reference Number (FRN)?
MONOLAY's FRN is 1023032. You can verify it on the FCA register.