Cash Shop Ltd

Reference number: 535439

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Acts as a payment agent

This firm does not hold FCA authorisation of its own, and acts as a payment agent under another firm's authorisation.

This is one of the company's FCA records. It separately holds full FCA authorisation under FRN 677843 →.

Responsible principal firm

Western Union Payment Services GB Limited Reference number: 816890 Authorised View firm →

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.

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.

  • No website on the FCA register

  • Phone number

    07766 100170

  • Address

    241 Main Street, Bulwell, Nottingham, Nottinghamshire, NG6 8EZ, United Kingdom

In the full report: 2 background checks

  • What kind of line 07766 100170 is
  • Who else gives the postcode NG6 8EZ
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • CASH SHOP LTD BULWELL Trading name

Past FCA permissions and consumer protection

  • 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.

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.

Company number
05287468
Company status
Active
Company type
Private limited company
Incorporated
16 November 2004 (21 years old)
Registered office
Unit 6 Churchill Business Park, Colwick, Nottingham, NG4 2HF, England
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)

Directors and company secretaries

Name Role Born Appointed Other companies
Richard Joseph Fuller Director Apr 1963 4 Aug 2010 None
David Martin Robertson Director Dec 1957 16 Jun 2015 1 other company
Malgorzata Powroznik Director Jul 1988 1 Apr 2025 2 other companies

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
2
still active
2
is FCA-registered
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 1 company these 3 directors run together
  • All 7 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 April 2026Small company accountsNot audited

Total equity

£4.20m

+75% from £2.40m

Cash at bank

£338k

−37% from £539k

Employees (average)

67

+3.1% from 65

Owed within a year

£3.04m

+2.4% from £2.97m

No turnover or profit for the year to 30 April 2026: the accounts print them but do not tag them. The last tagged figures are £9.27m turnover and £397k profit, for the year to 31 March 2022.

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 05287468. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

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

Key events (4) All events (15)

2020

2 October 2020

  • Status on the FCA register became "PSD Agent"

FCA register

2016

16 November 2016

  • Money Banq Limited took control (75–100% of shares)

Companies House

2010

5 August 2010

  • Board replaced: both directors left and 2 new directors took over

Companies House

2004

16 November 2004

  • Incorporated at Companies House

Companies House

In the full report: all 15 events

  • All 15 events in its history (4 shown here)
  • Every director appointment and resignation: 9
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Get the full report on Cash Shop

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

  • 2 other companies its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 15 events in its history

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Frequently asked questions about this firm

Is Cash Shop Ltd FCA authorised?
Cash Shop Ltd (FRN 535439) 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.
What is Cash Shop’s phone number?
The FCA register lists the phone number 07766 100170 for Cash Shop. If you were given different contact details, use these to check with the firm before going any further.
Is Cash Shop a scam or clone?
Cash Shop is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Cash Shop?
Cash Shop 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.
Who owns Cash Shop?
Cash Shop is owned by Money Banq Limited, which holds 75–100% of shares, since 16 November 2016.
Who runs Cash Shop?
Companies House lists 3 directors of Cash Shop: Richard Joseph Fuller, David Martin Robertson and Malgorzata Powroznik.
How long has Cash Shop been in business?
The company was formed on 16 November 2004.
What do Cash Shop’s latest accounts show?
Its latest accounts, to 30 April 2026, show total equity of £4.20m (+75% from £2.40m) and cash at bank of £338k (−37% from £539k).
Does Cash Shop use any other names?
It trades as CASH SHOP LTD BULWELL.

Sources and links

The full report on Cash Shop Ltd

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