AllMoney Ltd

Reference number: 503895

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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 10 January 2012.

Website, phone number and address

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.

  • Last known website

    allmoney.co.uk

  • Last known phone number

    020 7903 5228

  • Last known address

    81 Oxford Street, London, W1D 2EU, United Kingdom

In the full report: 3 background checks

  • When allmoney.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7903 5228 is
  • Who else gives the postcode W1D 2EU
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Past FCA permissions and consumer protection

  • 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.

FCA disciplinary action and complaints

No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
05795147
Company status
Dissolved
Company type
Private limited company
Incorporated
25 April 2006 (20 years old)
Registered office
Suite 319-3 32 Threadneedle Street, London, EC2R 8AY
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Igor Moseyenkov Director Jun 1964 1 Apr 2014 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 8 people who have been directors, with their dates
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Key dates in its history

AllMoney’s history from the FCA register and Companies House, newest first.

Key events (10) All events (27)

2015

10 November 2015

  • Company dissolved

Companies House

2014

1 April 2014

  • Board replaced: its only director left and a new director took over

Companies House

2012

26 June 2012

  • Board replaced: its only director left and a new director took over

Companies House

7 March 2012

  • No longer regulated by the Financial Services Authority
  • No longer supervised by HMRC

FCA register

10 January 2012

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2011

17 January 2011

  • Board replaced: both directors left and a new director took over

Companies House

2009

1 November 2009

  • Regulated by the Financial Services Authority from this date

FCA register

20 July 2009

  • Supervised by HMRC under the money laundering rules from this date

FCA register

2006

25 April 2006

  • Incorporated at Companies House

Companies House

In the full report: all 27 events

  • All 27 events in its history (10 shown here)
  • Every director appointment and resignation: 17
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Firms like AllMoney

Other firms of the same type (payment or money transfer firm), nearest first.

In London

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Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on AllMoney

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 27 events in its history

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Frequently asked questions about this firm

Is AllMoney Ltd FCA authorised?
No. AllMoney Ltd (FRN 503895) is still listed on the FCA register, but the record is closed: no longer authorised.
Is AllMoney a scam or clone?
AllMoney is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with AllMoney?
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 AllMoney has no cover, because it is no longer permitted to carry it out.
Who runs AllMoney?
Companies House lists one director of AllMoney: Igor Moseyenkov.
How long has AllMoney been in business?
The company was formed on 25 April 2006. Companies House now lists it as dissolved.

Sources and links

The full report on AllMoney Ltd

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