Digitonomy Limited

Reference number: 690249

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Scammers have impersonated this firm. The FCA has published 16 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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 digitonomy.com first appeared online, and whether it can receive email
  • What kind of line 01244 888880 is, and the other firm that gives it
  • Who else gives the postcode CH3 5AN
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Other names (65)

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

  • Assisted Offers Trading name: A name it trades under now.
  • Cash Flex Trading name: A name it trades under now.
  • Cash Lady Trading name: A name it trades under now.
  • Clever Loans Trading name: A name it trades under now.
  • Confirmed Offers Trading name: A name it trades under now.
  • Growing Power Trading name: A name it trades under now.
  • Little Loans Trading name: A name it trades under now.
  • Loanly Trading name: A name it trades under now.
  • Loans Hub Trading name: A name it trades under now.
  • Money Assist Trading name: A name it trades under now.
  • Smarter Loans Trading name: A name it trades under now.
  • Thimbl Trading name: A name it trades under now.
  • thimbl IQ Trading name: A name it trades under now.
  • Viva Money Trading name: A name it trades under now.
  • Businesscomparison.com Former trading name: A name it used to trade under.
  • Buzzify.co.uk Former trading name: A name it used to trade under.
  • Cash Boost Former trading name: A name it used to trade under.
  • Compare Credit Cards Former trading name: A name it used to trade under.
  • Debto.co.uk Former trading name: A name it used to trade under.
  • Debt Support UK Former trading name: A name it used to trade under.
  • Get Smug Former trading name: A name it used to trade under.
  • Get Thimbl Former trading name: A name it used to trade under.
  • Helpful Hector Former trading name: A name it used to trade under.
  • HelpfulHector.com Former trading name: A name it used to trade under.
  • Helpful Holly Former trading name: A name it used to trade under.
  • Helpfulholly.com Former trading name: A name it used to trade under.
  • Kwik Cash Former trading name: A name it used to trade under.
  • Life Hub Former trading name: A name it used to trade under.
  • Lifehub.com Former trading name: A name it used to trade under.
  • littleloans.co Former trading name: A name it used to trade under.
  • littleloans.co.uk Former trading name: A name it used to trade under.
  • Loan Match Former trading name: A name it used to trade under.
  • Moneysavingnation.com Former trading name: A name it used to trade under.
  • Motor Loans Former trading name: A name it used to trade under.
  • Real Rates Former trading name: A name it used to trade under.
  • Revamp Loans Former trading name: A name it used to trade under.
  • www.allcarfinance.com Former trading name: A name it used to trade under.
  • www.assisted-offers.com Former trading name: A name it used to trade under.
  • www.assisted-offers.co.uk Former trading name: A name it used to trade under.
  • www.cashboost.co Former trading name: A name it used to trade under.
  • www.cash-flex.co.uk Former trading name: A name it used to trade under.
  • www.cashlady.com Former trading name: A name it used to trade under.
  • www.clever-loans.com Former trading name: A name it used to trade under.
  • www.compare-credit-cards.com Former trading name: A name it used to trade under.
  • www.compare-credits-cards.com Former trading name: A name it used to trade under.
  • www.confirmed-offers.co.uk Former trading name: A name it used to trade under.
  • www.faster-loans.com Former trading name: A name it used to trade under.
  • www.growingpower.co.uk Former trading name: A name it used to trade under.
  • www.kwikcash.co.uk Former trading name: A name it used to trade under.
  • www.little-loans.com Former trading name: A name it used to trade under.
  • www.loan-accepted.com Former trading name: A name it used to trade under.
  • www.loanly.co.uk Former trading name: A name it used to trade under.
  • www.loan-match.com Former trading name: A name it used to trade under.
  • www.loan-options.co.uk Former trading name: A name it used to trade under.
  • www.loans-hub.com Former trading name: A name it used to trade under.
  • www.longer-loans.com Former trading name: A name it used to trade under.
  • www.minute-money.co.uk Former trading name: A name it used to trade under.
  • www.money-assist.co.uk Former trading name: A name it used to trade under.
  • www.motor-loans.co.uk Former trading name: A name it used to trade under.
  • www.mydebtwriteoff.com Former trading name: A name it used to trade under.
  • www.mydebtwriteoff.co.uk Former trading name: A name it used to trade under.
  • www.paydayheroes.co.uk Former trading name: A name it used to trade under.
  • www.revamploans.co.uk Former trading name: A name it used to trade under.
  • www.smarter-loans.co.uk Former trading name: A name it used to trade under.
  • www.thimbl.co.uk Former trading name: A name it used to trade under.

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (34)
  • 1678 250 001
  • +1 725-529-3047
  • 01244 940600
  • 01244 940809
  • 01244 940999
  • 01244 941011
  • 01244 941754
  • 01244 941894
  • 01280 491006
  • 01444 390799
  • 0151 456 0351
  • 0151 528 6298
  • 0161 818 7020
  • 0161 818 7133
  • 0161 818 7745
  • 0161 818 8260
  • 0161 818 9934
  • 01923 537035
  • 020 3129 1332
  • 020 3137 5285
  • 020 3239 5599
  • 020 3286 0725
  • 020 3287 5247
  • 020 3289 6035
  • 020 3868 6691
  • 020 7097 5306
  • 0330 220 0168
  • 0330 220 0853
  • 0330 818 0718
  • 07411 360039
  • 07414 643220
  • 07575 499357
  • 0800 046 5295
  • 0800 046 5298
Fake email addresses (37)
  • alldayloan042493@googlegroups.com
  • cashflex@mail.com
  • cfl-02717cashflex@googlegroups.com
  • customercareloanuk@gmail.com
  • customercareloanukgmailcom@googlegroups.com
  • customerloanuk042493@googlegroups.com
  • customerservice8700@gmail.com
  • directlender1@outlook.com
  • directlender3@outlook.com
  • directlender4@outlook.com
  • finance_team@aol.com
  • financedeskukdepartment@gmail.com
  • financeloanteamuk@gmail.com
  • fund@collector.org
  • info@badcreditloancompany.co.uk
  • info@fredrobertloancompany.com
  • info@jetloan.co.uk
  • instantfinance@aol.com
  • lenderuk.2011@outlook.com
  • littleloans.ltd@protonmail.com
  • littleloans@prontonmail.com
  • loan.little203@outlook.com
  • loan1997today@outlook.com
  • loanapproved256@gmail.com
  • loancomapnyuk.1997@outlook.com
  • loans4all@mmail.com
  • loans4u@mail.com
  • loanuk.2098@outlook.com
  • loanukfinance.1996@outlook.com
  • loanukhelplinesuk@gmail.com
  • onedayloan1997@outlook.com
  • service@jetloan.co.uk
  • support@geteasyloans.co.nz
  • theukloansco042493@gmail.com
  • uk042493loanuk@googlegroups.com
  • uklender.2006@outlook.com
  • ukloanfinance.94@outlook.com
Fake websites (9)
  • badcreditloancompany.co.uk
  • cashflex.co.uk
  • cleverloans.co.uk
  • fredrobertloancompany.com
  • geteasyloans.co.nz
  • instantfinance.wixsite.com
  • jetloan.co.uk
  • littleloans.online
  • so-fortkredit.de
The 16 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • Credit Broking
  • Providing Credit Information Services

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

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

Company status
Active
Company type
Private limited company
Incorporated
1 February 2013 (13 years old)
Registered office
Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, CH3 5AN, United Kingdom
Nature of business
  • Business and domestic software development (SIC 62012)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Timothy Charles Graves Moss Director Sep 1972 18 Oct 2013 11 other companies
Paul Martin Wilson Director Apr 1980 1 Jun 2019 7 other companies

Other companies run by these 2 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
11
closed down
3
are FCA-registered
3

In the full report: all 11 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 3 on the FCA register, including one no longer authorised
  • The 7 companies these 2 directors run together
  • All 7 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 28 February 2021Full accountsAudited

Turnover

£8.03m

−65% from £23.2m

Profit before tax

−£731k

−141% from £1.79m

Net assets

£6.74m

−12% from £7.62m

Cash at bank

£839k

−68% from £2.63m

Turnover and profit

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 08385135. 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

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

2021

8 January 2021

  • Comparitec Group Limited took control (75–100% of shares)
  • Gary Solomon stopped being a part-owner
  • Timothy Charles Graves Moss stopped being a part-owner

Companies House

2017

9 February 2017

  • Gary Solomon became a part-owner (25–50% of shares)

Companies House

1 February 2017

  • Timothy Charles Graves Moss became a part-owner (25–50% of shares)

Companies House

2015

19 October 2015

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

FCA register

25 August 2015

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2013

1 February 2013

  • Incorporated at Companies House

Companies House

In the full report: all 155 events

  • All 155 events in its history (9 shown here)
  • Every director appointment and resignation: 12
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Firms connected to Digitonomy

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

connected firms
2
no longer authorised
1
share a director
2

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (2), the same phone number (1), the same postcode (2)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like Digitonomy

Other firms of the same type (credit broker), nearest first.

In Chester

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 Digitonomy

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

  • 11 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 155 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Digitonomy Limited FCA authorised?
Yes, Digitonomy Limited (FRN 690249) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2015 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Digitonomy’s phone number and website?
The FCA register lists the phone number 01244 888880 and the website digitonomy.com for Digitonomy. 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 Digitonomy a scam or clone?
Scammers have impersonated Digitonomy: the FCA has published 16 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Digitonomy, shown on this page.
Is my money safe with Digitonomy?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Digitonomy handles your money, so check the specific product before you commit. You can also refer complaints about Digitonomy to the Financial Ombudsman Service, free of charge.
Who owns Digitonomy?
Digitonomy is owned by Comparitec Group Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 8 January 2021. Before that, it was controlled by Mr Gary Solomon and Mr Timothy Charles Graves Moss.
Who runs Digitonomy?
Companies House lists 2 directors of Digitonomy: Timothy Charles Graves Moss and Paul Martin Wilson.
How long has Digitonomy been in business?
The company was formed on 1 February 2013, and has held its current FCA authorisation since October 2015.
What do Digitonomy’s latest accounts show?
Its latest accounts, to 28 February 2021, show turnover of £8.03m (−65% from £23.2m) and profit before tax of −£731k (−141% from £1.79m).
Does Digitonomy use any other names?
It trades as Assisted Offers, Cash Flex, Cash Lady, Clever Loans and Confirmed Offers, and 9 more names. It has previously used 51 other names, including Businesscomparison.com, Buzzify.co.uk and Cash Boost.

Sources and links

The full report on Digitonomy Limited

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