Tell Money Limited

Reference number: 924109

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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
12429774
Company status
Active
Company type
Private limited company
Incorporated
28 January 2020 (6 years old)
Registered office
International House, 64 Nile Street, London, N1 7SR, United Kingdom
Nature of business
  • Other information technology service activities (SIC 62090)

Current directors and secretaries

Name Role Born Appointed
Anthony James Barrie Poole Director May 1977 28 Jan 2020
David Simon Monty Director Nov 1974 28 Jan 2020
Marcus Raithatha Director Dec 1964 6 Jun 2022
Craig Stephen Dewar Director Nov 1969 6 Jun 2022
Teresa Josephine Moore Director Nov 1965 9 Jan 2023
Robert France Director May 1977 12 Dec 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.

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 Tell Money Limited FCA authorised?
Yes, Tell Money Limited (FRN 924109) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Tell Money?
Protection depends on which product you hold and how Tell Money handles your money, so check the specific product before you commit. You can also refer complaints about Tell Money to the Financial Ombudsman Service, free of charge.
Is Tell Money a scam or clone?
Tell Money 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 Tell Money's Firm Reference Number (FRN)?
Tell Money's FRN is 924109. You can verify it on the FCA register.