East Lancashire Moneyline (IPS) Limited
Reference number: 660597
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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.
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Phone number
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Address
The Globe Centre, St. James Square, Accrington, Lancashire, BB5 0RE, United Kingdom
In the full report: 3 background checks
- When moneyline-uk.com first appeared online, and whether it can receive email
- What kind of line 0345 643 1553 is, and the other firm that gives it
- Who else gives the postcode BB5 0RE
Other names (1)
If you were contacted under any of these names, it is this firm.
- Moneyline Trading name: A name it trades under now.
The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)
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 (3)
- 01224 015006
- 0333 344 2979
- 07823 985794
Fake email addresses (4)
- adambarkerfinance@gmail.com
- jerrysmithfinancialhelp@gmail.com
- moneylinelender@protonmail.com
- tomsmithshore@gmail.com
The FCA warning these came from
- MoneyLine Loans Ltd / MoneyLine Lender 21 July 2021
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Bank deposits FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- 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)
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
Limits on what they may do
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No passporting rights
East Lancashire Moneyline (IPS) Limited must not carry on any passported activity
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.
Key dates in its history
East Lancashire Moneyline (IPS)’s history from the FCA register and Companies House, newest first.
2021
21 July 2021
- FCA warned the public about a scam impersonating this firm
FCA warning list
2019
30 April 2019
- FCA imposed a requirement (No passporting rights)
FCA register
2015
15 September 2015
- Regulated by the FCA from this date
- FCA imposed a requirement (Not for profit firm)
- Became authorised by the FCA
FCA register
In the full report: all 8 events
- All 8 events in its history (5 shown here)
Firms connected to East Lancashire Moneyline (IPS)
Other FCA-listed firms that share a director, phone number or address with East Lancashire Moneyline (IPS). A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its phone number
- 1
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same phone number (1), the same postcode (3)
- Who links each one: the named directors, with dates
Firms like East Lancashire Moneyline (IPS)
Other firms of the same type (lender), nearest first.
In Accrington
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 East Lancashire Moneyline (IPS)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 background checks on its contact details
- All 8 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is East Lancashire Moneyline (IPS) Limited FCA authorised?
What is East Lancashire Moneyline (IPS)’s phone number and website?
Is East Lancashire Moneyline (IPS) a scam or clone?
Is my money safe with East Lancashire Moneyline (IPS)?
Does East Lancashire Moneyline (IPS) use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- FCA warning: MoneyLine Loans Ltd / MoneyLine Lender fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk