Menna LTD

Reference number: 1044205

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Acts as a payment agent

This firm does not hold FCA authorisation of its own, and acts as a payment agent under another firm's authorisation.

Responsible principal firm

Score Genius Technology Limited Reference number: 830950 Registered View firm →

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

    07968 735340

  • Address

    Sbarc Spark, Maindy Road, Cardiff, Cardiff, CF24 4HQ, United Kingdom

In the full report: 2 background checks

  • What kind of line 07968 735340 is
  • Who else gives the postcode CF24 4HQ
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Past FCA permissions and consumer protection

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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
15078639
Company status
Active
Company type
Private limited company
Incorporated
17 August 2023 (3 years old)
Registered office
Spark, Maindy Road, Cardiff, CF24 4HQ, Wales
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)

Directors and company secretaries

Name Role Born Appointed Other companies
Nicholas Harry Carlton Director Feb 1974 17 Aug 2023 3 other companies
Daniel John Mines Director May 1978 17 Aug 2023 2 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
5
closed down
1
still active
4

In the full report: all 5 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
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Filed accounts and finances

Year to 31 August 2026Small company accountsNot audited

Net assets

£224k

+192% from £76.8k

Cash at bank

£255k

+199% from £85.2k

Employees (average)

5

−17% from 6

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 15078639. 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

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

Key events (4) All events (7)

2025

10 October 2025

  • Status on the FCA register became "PSD Agent"

FCA register

2023

17 August 2023

  • Incorporated at Companies House
  • Daniel John Mines became a part-owner (25–50% of shares)
  • Nicholas Harry Carlton became a part-owner (25–50% of shares)

Companies House

In the full report: all 7 events

  • All 7 events in its history (4 shown here)
  • Every director appointment and resignation: 2
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Get the full report on Menna

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

  • 5 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 7 events in its history

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Frequently asked questions about this firm

Is Menna LTD FCA authorised?
Menna LTD (FRN 1044205) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
What is Menna’s phone number?
The FCA register lists the phone number 07968 735340 for Menna. If you were given different contact details, use these to check with the firm before going any further.
Is Menna a scam or clone?
Menna 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 Menna?
Menna is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Who owns Menna?
Companies House lists 2 people with significant control of Menna: Mr Nicholas Harry Carlton (25–50% of shares) and Mr Daniel John Mines (25–50% of shares).
Who runs Menna?
Companies House lists 2 directors of Menna: Nicholas Harry Carlton and Daniel John Mines.
How long has Menna been in business?
The company was formed on 17 August 2023.
What do Menna’s latest accounts show?
Its latest accounts, to 31 August 2026, show net assets of £224k (+192% from £76.8k) and cash at bank of £255k (+199% from £85.2k).

Sources and links

The full report on Menna LTD

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