Tembo Money Limited

Reference number: 935478

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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 22 November 2022.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 952652 →.

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.

  • Last known website

    Tembomoney.com

  • Last known phone number

    07919 994780

  • Last known address

    Young Street, London, W8 5EH, United Kingdom

Also trades as
  • Tembo
  • Tembomoney.com

Company details

From the company's Companies House record.

Company number
12631312
Company status
Active
Company type
Private limited company
Incorporated
29 May 2020 (6 years old)
Registered office
18 Crucifix Lane, London, SE1 3JW, England
Nature of business
  • Other information technology service activities (SIC 62090)

Current directors and secretaries

Name Role Born Appointed
Richard Edmund Kinnaird Dana Director Jul 1982 29 May 2020
Michele-Louise Frances Golunska Director Sep 1967 28 Sep 2022
Edward Ross Director Apr 1991 28 Sep 2022
Geoff Wright Director Aug 1989 28 Sep 2022
Jennifer Watts Director Jun 1968 3 Jan 2023
Edward Robinson Director Sep 1983 21 Nov 2024
Rohit Mathur Director Dec 1978 24 Dec 2025

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover 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.

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 Tembo Money Limited FCA authorised?
No. Tembo Money Limited (FRN 935478) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Tembo Money?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Tembo Money has no cover, because it is no longer permitted to carry it out.
Is Tembo Money a scam or clone?
Tembo Money is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Tembo Money's Firm Reference Number (FRN)?
Tembo Money's FRN is 935478. You can verify it on the FCA register.