Finmo Limited
Reference number: 800637
Instant download
Registered with the FCA
This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.
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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Website
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Phone number
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Address
5 Stuart Road, London, Merton, SW19 8DJ, United Kingdom
In the full report: 3 background checks
- When finmo.co.uk first appeared online, and whether it can receive email
- What kind of line 020 3475 9939 is
- Who else gives the postcode SW19 8DJ
FCA permissions and consumer protection
- Account information No FSCS coverThis firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 11079685 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 23 November 2017 (8 years old)
- Registered office
- 167 169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
- Nature of business
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- Business and domestic software development (SIC 62012)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| John David Rainey | Director | Oct 1981 | 20 Jul 2018 | 1 other company |
| SYMVAN CAPITAL LIMITED | Corporate director | Not published | 4 Apr 2019 | 34 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
- 35
- closed down
- 11
- went insolvent
- 3
In the full report: all 35 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- The 3 that went into liquidation or administration
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£47.9k
+79% from £26.7k
Employees (average)
6
+20% from 5
Owed within a year
£15.8k
+228% from £4,808
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- The chart, over every year
- Every filed figure, year by year
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 11079685. 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
Finmo’s history from the FCA register and Companies House, newest first.
2019
13 March 2019
- John David Rainey became the majority owner (50–75% of shares)
- Richard Edmund Kinnaird Dana gave up control
Companies House
2018
2 July 2018
- Regulated by the FCA from this date
- Status on the FCA register became "Registered Account Information Service Provider"
FCA register
2017
23 November 2017
- Incorporated at Companies House
- Richard Edmund Kinnaird Dana took control (75–100% of shares)
Companies House
In the full report: all 11 events
- All 11 events in its history (6 shown here)
- Every director appointment and resignation: 5
Firms like Finmo
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Finmo
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 35 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 11 events in its history
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Frequently asked questions about this firm
Is Finmo Limited FCA authorised?
What is Finmo’s phone number and website?
Is Finmo a scam or clone?
Is my money safe with Finmo?
Who owns Finmo?
Who runs Finmo?
How long has Finmo been in business?
What do Finmo’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk