The House Crowd Limited

Reference number: 725648

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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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Verified address

    c/o Rehan Ahmed, Jeremy Nigel Ian Woodside and Francis F A Wessely, of Quantuma Advisory Limited, Third Floor 196 Deansgate, Manchester, M3 3WF, United Kingdom

Also trades as
  • Money Mog

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
07893395
Company status
Liquidation
Company type
Private limited company
Incorporated
29 December 2011 (14 years old)
Registered office
Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester, M2 5NT
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
William Anthony Director Jul 1967 4 May 2015

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • In an insolvency process
    Money 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 (2 permissions)
  • Managing an unauthorised AIF
  • Operating an electronic system in relation to lending

Limits on the record

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
  • Limited Managing An AIF Permission
    The firm must not raise any additional capital from new or existing investors on behalf of its AIFs. The firm must not market its AIFs to investors
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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 The House Crowd Limited FCA authorised?
Yes, The House Crowd Limited (FRN 725648) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm.
Is my money safe with The House Crowd?
The House Crowd is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Is The House Crowd a scam or clone?
The House Crowd 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 The House Crowd's Firm Reference Number (FRN)?
The House Crowd's FRN is 725648. You can verify it on the FCA register.