SYNC.MONEY UK LTD
Reference number: 901036
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No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 5 June 2026.
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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Last known phone number
07867 503695
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Last known address
Mr Shane Biddlecombe and Mr Gordon John Johnston, TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ, United Kingdom
- Sync.
- Sync.Money
Company details
From the company's Companies House record.
Concerns on the company record
- Companies House records this company as dissolved.
- This company has insolvency history on record.
- Company number
- 11801268
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 1 February 2019 (7 years old)
- Registered office
- Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ, United Kingdom
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Activities and protection
What the record covers, and how you are protected
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
Show FCA detail (9 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- h) Issuing Electronic Money
- i) Payment initiation services
- j) Account information services
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
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