Ilkeston Trading Limited

Reference number: 820279

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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.

In the full report: 3 background checks

  • When thecashmonkey.co.uk first appeared online, and whether it can receive email
  • What kind of line 0115 930 6679 is
  • Who else gives the postcode DE7 8FD
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Other names (7)

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

  • Cash Monkey Trading name
  • Cash Monkey Beeston Trading name
  • Cash Monkey Bulwell Trading name
  • Cash Monkey Ilkeston Trading name
  • Cash Monkey Long Eaton Trading name
  • Cash Monkey Mansfield Trading name
  • CM Money Shop Trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • 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)
  • 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)

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
08413882
Company status
Active
Company type
Private limited company
Incorporated
21 February 2013 (13 years old)
Registered office
Coppice House, 63 Coppice Road, Arnold, Nottingham, NG5 7GR, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Kelly Louise Gains Director Sep 1987 1 Feb 2025 1 other company

Other companies run by its director

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 company
1
still active
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 June 2025Small company accountsNot audited

Net assets

£430k

+164% from £163k

Employees (average)

2

+100% from 1

Owed within a year

£461k

−20% from £577k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 08413882. 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

Ilkeston Trading’s history from the FCA register and Companies House, newest first.

Key events (4) All events (16)

2019

21 May 2019

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2016

22 November 2016

  • Redfern Trading Limited took control (75–100% of shares)

Companies House

2013

21 February 2013

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (4 shown here)
  • Every director appointment and resignation: 3
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Firms like Ilkeston Trading

Other firms of the same type (lender), nearest first.

In Ilkeston

Roberts-Towlson C LimitedIlkestonAuthorised

In the Derby (DE) postcode area

Ann Finance LtdAlfretonAuthorisedAstute Financial Solutions LLPBurton-on-TrentAuthorisedBurton and South Derbyshire CollegeBurton upon TrentAuthorisedCooper Parry Wealth LimitedDerbyAuthorisedEamon John O'HanlonSwadlincoteAuthorised

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 Ilkeston Trading

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 16 events in its history

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Frequently asked questions about this firm

Is Ilkeston Trading Limited FCA authorised?
Yes, Ilkeston Trading Limited (FRN 820279) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2019 and works as a lender. The FCA has placed no limits on its permissions.
What is Ilkeston Trading’s phone number and website?
The FCA register lists the phone number 0115 930 6679 and the website thecashmonkey.co.uk for Ilkeston Trading. If you were given different contact details, use these to check with the firm before going any further.
Is Ilkeston Trading a scam or clone?
Ilkeston Trading 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 Ilkeston Trading?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Ilkeston Trading handles your money, so check the specific product before you commit. You can also refer complaints about Ilkeston Trading to the Financial Ombudsman Service, free of charge.
Who owns Ilkeston Trading?
Ilkeston Trading is owned by Redfern Trading Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 22 November 2016.
Who runs Ilkeston Trading?
Companies House lists one director of Ilkeston Trading: Kelly Louise Gains.
How long has Ilkeston Trading been in business?
The company was formed on 21 February 2013, and has held its current FCA authorisation since May 2019.
What do Ilkeston Trading’s latest accounts show?
Its latest accounts, to 30 June 2025, show net assets of £430k (+164% from £163k).
Does Ilkeston Trading use any other names?
It trades as Cash Monkey, Cash Monkey Beeston, Cash Monkey Bulwell, Cash Monkey Ilkeston and Cash Monkey Long Eaton, and 2 more names.

Sources and links

The full report on Ilkeston Trading Limited

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