Tiney Limited

Reference number: 902967

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Acts as an e-money agent

This firm does not hold FCA authorisation of its own. It acts as a e-money agent under another firm's authorisation.

The FCA register does not name a principal for this firm.

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
11194291
Company status
Active
Company type
Private limited company
Incorporated
8 February 2018 (8 years old)
Registered office
International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Nature of business
  • Business and domestic software development (SIC 62012)
  • Child day-care activities (SIC 88910)

Current directors and secretaries

Name Role Born Appointed
Edward Paul Read Director Jul 1985 8 Feb 2018
Brett Harris Wigdortz Director Oct 1973 8 Feb 2018
Orlando Henry Lewis Wigan Director Nov 1981 20 Mar 2024
Márk Gábor Pálfalvi Director May 1993 20 Mar 2024
John David Newbold Director Dec 1983 23 Apr 2024
Ilona Jankovich Director Jul 1963 16 Sep 2025
Nicole Brill Wigdortz Secretary Not published 14 Jan 2020

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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 Tiney Limited FCA authorised?
Tiney Limited (FRN 902967) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
Is my money safe with Tiney?
Tiney is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Is Tiney a scam or clone?
Tiney 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 Tiney's Firm Reference Number (FRN)?
Tiney's FRN is 902967. You can verify it on the FCA register.