Neth Associates Limited

Reference number: 746993

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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
  • Move Money
  • Neth Money

Company details

From the company's Companies House record.

Company number
07704604
Company status
Active
Company type
Private limited company
Incorporated
14 July 2011 (15 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Other information technology service activities (SIC 62090)
  • Real estate agencies (SIC 68310)
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Samuel Uzonwa Director Sep 1973 14 Jul 2011

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

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 Neth Associates Limited FCA authorised?
Yes, Neth Associates Limited (FRN 746993) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Neth Associates?
Protection depends on which product you hold and how Neth Associates handles your money, so check the specific product before you commit. You can also refer complaints about Neth Associates to the Financial Ombudsman Service, free of charge.
Is Neth Associates a scam or clone?
Neth Associates 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 Neth Associates's Firm Reference Number (FRN)?
Neth Associates's FRN is 746993. You can verify it on the FCA register.