No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 22 March 2023.
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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No website on the FCA register
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Last known phone number
01707 600300
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Last known address
Unit 1 The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, United Kingdom
In the full report: 2 background checks
- What kind of line 01707 600300 is, and the 4 other firms that give it
- Who else gives the postcode AL7 1EL
Other names (3)
If you were contacted under any of these names, it is this firm.
- Cashgreeting Former trading name: A name it used to trade under.
- Mycashpal Former trading name: A name it used to trade under.
- Paydaycash Former trading name: A name it used to trade under.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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
- 07096894 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 December 2009 (16 years old)
- Registered office
- 1 The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, England
- Nature of business
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- Business and domestic software development (SIC 62012)
- Information technology consultancy activities (SIC 62020)
- Data processing, hosting and related activities (SIC 63110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Christopher Richard Thomas Paul | Director | Jan 1980 | 7 Dec 2020 | 7 other companies |
| David Robert Harding | Director | Aug 1974 | 14 Aug 2023 | 46 other companies |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate secretary | Not published | 22 Jan 2024 | – |
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
- 47
- closed down
- 23
- are FCA-registered
- 8
In the full report: all 47 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 8 on the FCA register, including 4 no longer authorised
- The 6 companies these 2 directors run together
- All 11 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£6.83m
−4.9% from £7.19m
Profit before tax
£2.53m
−28% from £3.54m
Net assets
£1.47m
−59% from £3.57m
Cash at bank
£82.0k
−35% from £127k
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 07096894. 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
I-movo’s history from the FCA register and Companies House, newest first.
2023
22 March 2023
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2020
17 November 2020
- David Tymm stopped being a part-owner
- I-Movo Holdings Limited took control (75–100% of shares)
- Michael Anthony Altendorf stopped being a part-owner
- Salli Amanda Thwaite stopped being a part-owner
Companies House
22 September 2020
- Richard Thwaite stopped being a part-owner
- Salli Amanda Thwaite became a part-owner (25–50% of shares)
Companies House
2016
6 April 2016
- David Tymm became a part-owner (25–50% of shares)
- Michael Anthony Altendorf became a part-owner (25–50% of shares)
- Richard Thwaite became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
10 April 2012
- Regulated by the Financial Services Authority from this date
FCA register
1 April 2012
- Supervised by HMRC under the money laundering rules from this date
FCA register
2009
7 December 2009
- Incorporated at Companies House
Companies House
In the full report: all 43 events
- All 43 events in its history (16 shown here)
- Every director appointment and resignation: 20
Firms connected to i-movo
Other FCA-listed firms that share a director, phone number or address with i-movo. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 8
- share a director
- 8
- share its phone number
- 3
In the full report: all 8 connected firms, named
- How each is linked: shared directors (8), the same phone number (3), the same postcode (5)
- Who links each one: the named directors, with dates
Firms like i-movo
Other firms of the same type (payment or money transfer firm), nearest first.
In Welwyn Garden City
In the St Albans (AL) postcode area
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 i-movo
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 47 other companies its directors have run, named
- 2 background checks on its contact details
- All 43 events in its history
- 8 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk