THE MINTED APP LTD
Reference number: 901081
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Registered with the FCA
This firm is registered as a small e-money institution. That is a lighter regime than full FCA authorisation, applied to smaller e-money firms, though it must still safeguard the money it holds.
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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Verified website
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Verified phone number
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Verified address
4th Floor, Imperial House, 8 Kean Street, Holborn, London, WC2B 4AS, United Kingdom
- The MintedEdge
Company details
From the company's Companies House record.
- Company number
- 11738684
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 December 2018 (7 years old)
- Registered office
- 51 Moorgate, London, EC2R 6LL, England
- Nature of business
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- Retail sale of watches and jewellery in specialised stores (SIC 47770)
- Business and domestic software development (SIC 62012)
- Information technology consultancy activities (SIC 62020)
- Other information technology service activities (SIC 62090)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Mohammed Haroon Siddiq | Director | Sep 1987 | 21 Dec 2018 |
| Shahad Ahmed | Director | Nov 1986 | 26 Sep 2025 |
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
Show FCA detail (7 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
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.
Names it no longer trades under
This firm has retired one trading name. 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 name
- Minted
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