Monthly Advance Loans Limited

Reference number: 912359

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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
  • loans by mal

Company details

From the company's Companies House record.

Company number
12070468
Company status
Active
Company type
Private limited company
Incorporated
26 June 2019 (7 years old)
Registered office
Bourne Park, Exeter Park Road, Bournemouth, BH2 5BD, England
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)

Current directors and secretaries

Name Role Born Appointed
Edward James Ogden Director Nov 1967 26 Jun 2019
Sam Alfred Wells Director Mar 1981 8 Dec 2021
Michael Martin Waylett Director Nov 1981 12 Dec 2022

Check on the FCA register → Report a scam →

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 regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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 Monthly Advance Loans Limited FCA authorised?
Yes, Monthly Advance Loans Limited (FRN 912359) is authorised by the FCA to carry out regulated activities.
Is my money safe with Monthly Advance Loans?
Protection depends on which product you hold and how Monthly Advance Loans handles your money, so check the specific product before you commit. You can also refer complaints about Monthly Advance Loans to the Financial Ombudsman Service, free of charge.
Is Monthly Advance Loans a scam or clone?
Monthly Advance Loans 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 Monthly Advance Loans's Firm Reference Number (FRN)?
Monthly Advance Loans's FRN is 912359. You can verify it on the FCA register.