Ready Money Capital Limited
Reference number: 802557
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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.
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No website on the FCA register
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No phone number on the FCA register
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Verified address
c/o RG Insolvency (Insolvency Firm), Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD8 1QQ, United Kingdom
- cobrapaydayloans.co.uk
- emu.co.uk
- happypenguin.com
Company details
From the company's Companies House record.
Concerns on the company record
- Companies House records this company in liquidation, 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
- 11158988
- Company status
- Liquidation
- Company type
- Private limited company
- Incorporated
- 19 January 2018 (8 years old)
- Registered office
- Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Stuart Paul Smale | Director | Jan 1978 | 19 Jan 2018 |
| Kelly Amelia Smale | Secretary | Not published | 1 Nov 2019 |
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 (1)
- 0330 001 2488
Fake email addresses (2)
- mathew.d.silva7075@gmail.com
- nichola.dale1986@gmail.com
The FCA warning these came from
- Omacl Loans Ltd 6 January 2020
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What the record covers, and how you are protected
- In an insolvency processMoney 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 (1 permission)
- Credit Broking
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.
Names it no longer trades under
This firm has retired 2 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
- omacl.co.uk
- pogoloans.co.uk
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