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.
-
Phone number
-
Address
Digitonomy Limited, The Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire West and Chester, CH3 5AN, United Kingdom
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
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
- Cash Lady loans 6 February 2025
- Get Easy Loans 7 September 2022
- Little Loans Ltd/ Little Loans Group/ Little Loans Society/ Little Loan UK / Money Line Loans 2 August 2021
- Cash Flex Loans U.K Ltd 15 July 2021
- Fred Robert Loan Company 1 October 2020
- Jetloan. 30 September 2020
- Growing Power Loans Ltd 10 September 2020
- So-Fortkredit 5 August 2020
- Instant Finance 8 June 2020
- Bad Credit Loans Company 26 March 2020
- Little Loans Lender Ltd / Little Loans 19 February 2020
- Loans Hub 7 August 2018
- Loan Match 3 July 2018
- Clever Loans 9 June 2017
- Little Loans Limited 9 January 2017
- Cash Flex 25 August 2015
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou 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 number
- 08385135 (opens Companies House in a new tab)
- 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
Filed accounts and finances
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
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
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
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Digitonomy Limited FCA authorised?
What is Digitonomy’s phone number and website?
Is Digitonomy a scam or clone?
Is my money safe with Digitonomy?
Who owns Digitonomy?
Who runs Digitonomy?
How long has Digitonomy been in business?
What do Digitonomy’s latest accounts show?
Does Digitonomy use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Cash Lady loans fca.org.uk
- FCA warning: Get Easy Loans fca.org.uk
- FCA warning: Little Loans Ltd/ Little Loans Group/ Little Loans Society/ Little Loan UK / Money Line Loans fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk