Match the Cash Limited

Reference number: 718844

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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 matchthecash.com first appeared online, and whether it can receive email
  • What kind of line 01603 391013 is, and the 4 other firms that give it
  • Who else gives the postcode NR1 3NX
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Other names (6)

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

  • Guarantormyloan.tv Trading name
  • www.guarantorloan.co.uk Trading name
  • www.Guarantormyloan.com Trading name
  • www.Guarantormyloan.co.uk Trading name
  • www.matchthecash.com Trading name
  • www.sharemyloan.co.uk 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)
  • Credit Broking
  • Operating an electronic system in relation to lending

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
08667447
Company status
Active
Company type
Private limited company
Incorporated
29 August 2013 (13 years old)
Registered office
Acre House, 11/15 William Road, London, NW1 3ER
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Justin Zakgerald Dewinter Director Apr 1967 29 Aug 2013 35 other companies
Robert Edward Udy Director Aug 1971 6 Aug 2014 14 other companies
David Charles Tibble Director Jun 1952 3 Mar 2016 29 other companies
Theodore Thomas More Agnew (Lord) Director Jan 1961 1 Jun 2022 48 other companies

Other companies run by these 4 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
102
closed down
45
went insolvent
2

In the full report: all 102 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • The 2 that went into liquidation or administration
  • The 9 on the FCA register
  • The 20 companies these 4 directors run together
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 September 2021Small company accountsAudited

Net assets

£833k

+56% from £534k

Cash at bank

£691k

+42% from £487k

Employees (average)

25

Same as 25

Owed within a year

£386k

−28% from £534k

Assets and liabilities

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 08667447. 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

Match the Cash’s history from the FCA register and Companies House, newest first.

Key events (4) All events (21)

2017

13 February 2017

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

FCA register

2016

6 April 2016

  • Winterton Capital Limited took control (75–100% of shares)

Companies House

2013

29 August 2013

  • Incorporated at Companies House

Companies House

In the full report: all 21 events

  • All 21 events in its history (4 shown here)
  • Every director appointment and resignation: 8
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Firms connected to Match the Cash

Other FCA-listed firms that share a director, phone number or address with Match the Cash. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share a director
4
share its phone number
3

In the full report: all 4 connected firms, named

  • How each is linked: shared directors (4), the same phone number (3), the same postcode (3)
  • Who links each one: the named directors, with dates
  • 5 past links through former directors
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Firms like Match the Cash

Other firms of the same type (peer-to-peer lending platform), nearest first.

Elsewhere in the UK

Assetz SME Capital LimitedManchesterAuthorisedAviation and Tech Capital LtdLondonAuthorisedBlend Loan Network LimitedLondonAuthorisedBusiness Loan Network LimitedLondonAuthorisedCrowd Property LimitedBirminghamAuthorisedCrowd2Fund 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 Match the Cash

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

  • 102 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 21 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Match the Cash Limited FCA authorised?
Yes, Match the Cash Limited (FRN 718844) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2017 and works as a peer-to-peer lending platform. The FCA has placed no limits on its permissions.
What is Match the Cash’s phone number and website?
The FCA register lists the phone number 01603 391013 and the website matchthecash.com for Match the Cash. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 4 other FCA firms.
Is Match the Cash a scam or clone?
Match the Cash 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 Match the Cash?
It is permitted to hold and control client money, which it must keep separate from its own. Protection depends on which product you hold and how Match the Cash handles your money, so check the specific product before you commit. You can also refer complaints about Match the Cash to the Financial Ombudsman Service, free of charge.
Who owns Match the Cash?
Match the Cash is owned by Winterton Capital Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Match the Cash?
Companies House lists 4 directors of Match the Cash: Justin Zakgerald Dewinter, Robert Edward Udy, David Charles Tibble and Theodore Thomas More Agnew (Lord).
How long has Match the Cash been in business?
The company was formed on 29 August 2013, and has held its current FCA authorisation since February 2017.
What do Match the Cash’s latest accounts show?
Its latest accounts, to 30 September 2021, show net assets of £833k (+56% from £534k) and cash at bank of £691k (+42% from £487k).
Does Match the Cash use any other names?
It trades as Guarantormyloan.tv, www.guarantorloan.co.uk, www.Guarantormyloan.com, www.Guarantormyloan.co.uk and www.matchthecash.com, and 1 more names.

Sources and links

The full report on Match the Cash Limited

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