The Moneyhub (UK) Limited

Reference number: 554440

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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 3 October 2013.

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

  • Last known phone number

    020 8938 4619

  • Last known address

    24 Westwick Gardens, Hounslow, Middlesex, TW4 6LW, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
07562380
Company status
Dissolved
Company type
Private limited company
Incorporated
14 March 2011 (15 years old)
Registered office
24 Westwick Gardens, Hounslow, TW4 6LW, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Vaibhav Mistry Director Mar 1977 24 May 2012

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 The Moneyhub (UK) Limited FCA authorised?
No. The Moneyhub (UK) Limited (FRN 554440) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with The Moneyhub (UK)?
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 The Moneyhub (UK) has no cover, because it is no longer permitted to carry it out.
Is The Moneyhub (UK) a scam or clone?
The Moneyhub (UK) is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is The Moneyhub (UK)'s Firm Reference Number (FRN)?
The Moneyhub (UK)'s FRN is 554440. You can verify it on the FCA register.