The One Stop Money Shop Limited

Reference number: 713424

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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
04402345
Company status
Active
Company type
Private limited company
Incorporated
25 March 2002 (24 years old)
Registered office
20 Gills Yard, Wakefield, WF1 3BZ, England
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)

Current directors and secretaries

Name Role Born Appointed
Michael Champney Director Apr 1954 25 Mar 2002
Laura Catherine Appleby Secretary Not published 8 Oct 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
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  • Credit Broking
  • Entering into high-cost short-term credit as lender
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising or having the right to exercise the lender's rights and duties in relation to high-cost short-term credit

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • The One Stop MoneyShop Ltd

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Common questions

Frequently asked questions

Is The One Stop Money Shop Limited FCA authorised?
Yes, The One Stop Money Shop Limited (FRN 713424) is authorised by the FCA to carry out regulated activities.
Is my money safe with The One Stop Money Shop?
Protection depends on which product you hold and how The One Stop Money Shop handles your money, so check the specific product before you commit. You can also refer complaints about The One Stop Money Shop to the Financial Ombudsman Service, free of charge.
Is The One Stop Money Shop a scam or clone?
The One Stop Money Shop 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 One Stop Money Shop's Firm Reference Number (FRN)?
The One Stop Money Shop's FRN is 713424. You can verify it on the FCA register.