Denmark Square Limited

Reference number: 727325

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Authorised by the FCA

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

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.

In the full report: 3 background checks

  • When moneyandco.com first appeared online, and whether it can receive email
  • What kind of line 020 3143 4000 is, and the other firm that gives it
  • Who else gives the postcode W6 7HS
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Other names (1)

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

  • Money & Co. Trading name

Past FCA permissions and consumer protection

  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Permissions on the FCA record

  • Hold or safeguard your money
Show FCA detail (1 permission)
  • Operating an electronic system in relation to lending

Limits on the record

  • Closed to new lending business for retail customers, effective 02/09/2025
    Denmark Square Limited (Money & Co) has temporarily ceased its retail investment funded lending activities. From 02/09/2025 it ceased to promote or accept new applications for lending by retail customers through the operation of its Electronic Lending System. Existing loans funded with retail investments continue to be serviced by the firm
  • Disposal of Loans
    Requirements: 1. The Firm must not allow customers to dispose of a loan, or part of loan, except in accordance with the Firm's 'Lender Terms'. 2. The Firm must not facilitate the purchase or reassignment of rights under article 36H loan agreements by Gateford Services Limited (or any other company) without the Authority's prior written consent. 3. The Firm must not invite customers to withdraw a complaint against the Firm in exchange for selling or reassigning their rights under an article 36H loan agreement to a third party without the Authority's prior written consent. 4. The Firm must take all reasonable steps to contact any customer who has sold a loan to Gateford Services Limited and explain that they are still eligible to complain to the Firm and/or refer a complaint to the Financial Ombudsman Services. If a customer requests it, the Firm must take all reasonable steps to procure a reversal of the sales and purchase agreement for the relevant loan.
  • Assets Requirement
    Subject to the paragraph below, the Firm must not, without the prior written consent of the Authority, in any way dispose of, withdraw, transfer, deal with or diminish the value of any of its own assets, and any funds it holds for, or to the order of, its customers (whether in the United Kingdom or elsewhere). The paragraph above does not apply to monetary payments or the disposal of assets made by the Firm in the ordinary course of business, amounting to no more than £5,000, whether as a single transaction or a combination of related transactions.

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
08561817
Company status
Active
Company type
Private limited company
Incorporated
10 June 2013 (13 years old)
Registered office
58 Glentham Road, London, SW13 9JJ, England
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Robin Wight Director Jul 1944 30 Jan 2014 13 other companies
David Wilson Taylor Director May 1950 27 Mar 2014 75 other companies
Laura Elizabeth Jones Director Nov 1967 22 Jul 2019 11 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
99
closed down
43
is FCA-registered
1

In the full report: all 99 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
  • All 12 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Small company accountsAudited

Net assets

£851k

+9.4% from £778k

Cash at bank

£907k

−23% from £1.17m

Employees (average)

7

Same as 7

Owed within a year

£1.36m

−21% from £1.72m

Assets and liabilities

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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 08561817. 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

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

Key events (6) All events (29)

2026

7 October 2026

  • FCA imposed a requirement (Disposal of Loans)

FCA register

16 September 2026

  • FCA imposed a requirement (Assets Requirement)

FCA register

2025

2 September 2025

  • FCA imposed a requirement (Closed to new lending business for retail customers, effective 02/09/2025)

FCA register

2017

3 February 2017

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2013

10 June 2013

  • Incorporated at Companies House

Companies House

In the full report: all 29 events

  • All 29 events in its history (6 shown here)
  • Every director appointment and resignation: 21
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Firms connected to Denmark Square

Other FCA-listed firms that share a director, phone number or address with Denmark Square. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its phone number
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
  • 1 past link through former directors
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Firms like Denmark Square

Other firms of the same type (peer-to-peer lending platform), nearest first.

In London

Aviation and Tech Capital LtdLondonAuthorisedBlend Loan Network LimitedLondonAuthorisedBusiness Loan Network LimitedLondonAuthorisedCrowd2Fund LimitedLondonAuthorisedCrowdestates LimitedLondonAuthorisedE-Money Capital LtdLondonAuthorised

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 Denmark Square

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

  • 99 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 29 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Denmark Square Limited FCA authorised?
Yes, Denmark Square Limited (FRN 727325) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2017 and works as a peer-to-peer lending platform. The FCA has placed 3 limits on what it may do.
What is Denmark Square’s phone number and website?
The FCA register lists the phone number 020 3143 4000 and the website moneyandco.com for Denmark Square. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Denmark Square a scam or clone?
Denmark Square 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 Denmark Square?
It is permitted to hold and control client money, which it must keep separate from its own. Protection depends on which product you hold and how Denmark Square handles your money, so check the specific product before you commit. You can also refer complaints about Denmark Square to the Financial Ombudsman Service, free of charge.
Who runs Denmark Square?
Companies House lists 3 directors of Denmark Square: Robin Wight, David Wilson Taylor and Laura Elizabeth Jones.
How long has Denmark Square been in business?
The company was formed on 10 June 2013, and has held its current FCA authorisation since February 2017.
What do Denmark Square’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £851k (+9.4% from £778k) and cash at bank of £907k (−23% from £1.17m).
Does Denmark Square use any other names?
It trades as Money & Co..

Sources and links

The full report on Denmark Square Limited

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