TransferTo Mobile Financial Services Ltd

Reference number: 720167

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Authorised by the FCA

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

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

Also trades as
  • Thunes

Company details

From the company's Companies House record.

Company number
09171042
Company status
Active
Company type
Private limited company
Incorporated
12 August 2014 (12 years old)
Registered office
Office 302 70 St. Mary Axe, London, EC3A 8BE, England
Nature of business
  • Other telecommunications activities (SIC 61900)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Andrew Stewart Director Jan 1975 11 Dec 2023
Chloe Mayenobe Ep. Ropert Director Apr 1976 25 Mar 2024
Simon Philip Nelson Director Jul 1970 15 Sep 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your 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.

    How safeguarding works →

Show FCA detail (3 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

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.

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Common questions

Frequently asked questions

Is TransferTo Mobile Financial Services Ltd FCA authorised?
Yes, TransferTo Mobile Financial Services Ltd (FRN 720167) is authorised by the FCA to carry out regulated activities.
Is my money safe with TransferTo Mobile Financial Services?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about TransferTo Mobile Financial Services to the Financial Ombudsman Service, free of charge.
Is TransferTo Mobile Financial Services a scam or clone?
TransferTo Mobile Financial Services 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 TransferTo Mobile Financial Services's Firm Reference Number (FRN)?
TransferTo Mobile Financial Services's FRN is 720167. You can verify it on the FCA register.