Financia Strategy Limited

Reference number: 1045688

Instant download

Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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

    07887 303651

  • Address

    FINANCIA STRATEGY LIMITED, 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom

In the full report: 2 background checks, 1 thing worth a closer look

  • What kind of line 07887 303651 is
  • Whether WC2H 9JQ is a shared office: 188 other firms give it
Instant PDF download
Other names (1)

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

  • MoneyMo Trading name

FCA permissions and consumer protection

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
  • 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)
  • 3. Executing payment transactions (no credit line)
  • 6. Money remittance.

Limits on what they may do

  • The firm will not onboard any agents.
    The firm will not onboard any agents.

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
16495552
Company status
Active
Company type
Private limited company
Incorporated
4 June 2025 (1 year old)
Registered office
71-75 Shelton Street, London, WC2H 9JQ, England
Nature of business
  • Activities of financial services holding companies (SIC 64205)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
  • Management consultancy activities other than financial management (SIC 70229)

Directors and company secretaries

Name Role Born Appointed Other companies
Olga Dolzhenko Director Oct 1973 4 Jun 2025 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
Instant PDF download

Key dates in its history

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

2026

14 August 2026

  • FCA imposed a requirement (The firm will not onboard any agents.)
  • Registered as a small payment institution

FCA register

2025

4 November 2025

  • Regulated by the FCA from this date
  • Began trading as "MoneyMo"

FCA register

4 June 2025

  • Incorporated at Companies House
  • Olga Dolzhenko took control (75–100% of shares)
  • Olga Dolzhenko appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like Financia Strategy

Other firms of the same type (payment or money transfer firm), nearest first.

In the Central London (WC) postcode area

Gemini Payments UK, LTDLondonAuthorisedPPRO Financial LimitedLondonAuthorisedPaySend PLCLondonAuthorisedPayhawk Financial Services LimitedLondonAuthorisedIwoca LtdLondonRegisteredVolt Technologies Holdings LimitedLondonAuthorised

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 Financia Strategy

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

  • Every company its directors have run, named
  • 2 background checks on its contact details, 1 flagged
  • All 7 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Financia Strategy Limited FCA authorised?
Yes, Financia Strategy Limited (FRN 1045688) is registered with the FCA and permitted to provide its regulated services.
What is Financia Strategy’s phone number?
The FCA register lists the phone number 07887 303651 for Financia Strategy. If you were given different contact details, use these to check with the firm before going any further.
Is Financia Strategy a scam or clone?
Financia Strategy 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 Financia Strategy?
Protection depends on which product you hold and how Financia Strategy handles your money, so check the specific product before you commit. You can also refer complaints about Financia Strategy to the Financial Ombudsman Service, free of charge.
Who owns Financia Strategy?
Companies House lists one person with significant control of Financia Strategy: Miss Olga Dolzhenko (75–100% of shares).
Who runs Financia Strategy?
Companies House lists one director of Financia Strategy: Olga Dolzhenko.
How long has Financia Strategy been in business?
The company was formed on 4 June 2025, and has held its current FCA authorisation since August 2026.
Does Financia Strategy use any other names?
It trades as MoneyMo.

Sources and links

The full report on Financia Strategy Limited

£19.99 · Instant PDF download

Loading secure checkout…