Mon Remit Limited: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 5 years
Your funds are safeguarded
No FCA actions
Active company since 2019
Accounts filed up to 31 December 2025
1 thing worth a closer look in the background checks

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.

Website

monremit.co.uk (opens in a new tab)
Phone number

020 3302 7959
Address

Fox Court, 14 Grays Inn Road, London, WC1X 8HN, United Kingdom

In the full report: 3 background checks, 1 thing worth a closer look

When monremit.co.uk first appeared online, and whether it can receive email
What kind of line 020 3302 7959 is
Who else gives the postcode WC1X 8HN

Other names (1)

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

Sindly Former trading name: A name it used to trade under.

FCA permissions and consumer protection

Handle payments & transfers Funds safeguarded
Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
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 (1 permission)

6. Money remittance.

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: 11821649 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 12 February 2019 (7 years old)
Registered office: C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom
Nature of business: Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Burmaa Zurgaa	Director	Jan 1985	19 Apr 2021	None
Liege Alves Diaz	Director	Mar 1977	19 Jun 2026	1 other company

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 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 these 2 directors sit on each board, and since when
Any that went into liquidation or administration
All 3 people who have ever been directors, with their dates

Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

£24.8k

+54% from £16.1k

Cash at bank

£21.2k

+19% from £17.9k

Employees (average)

2

Same as 2

* Cash at bank usually includes customers’ money.

Assets and liabilities

In the full report: all 7 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 11821649. 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

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

Key events (6) All events (13)

2024

20 May 2024

Fibonacci Consulting Services Limited took control (75–100% of shares)
Sendly Nbfi Jsc no longer has significant control

Companies House

2020

5 November 2020

Regulated by the FCA from this date
Became an authorised payment institution

FCA register

2019

12 February 2019

Incorporated at Companies House
Sendly Nbfi Jsc gained significant control

Companies House

In the full report: all 13 events

All 13 events in its history (6 shown here)
Every director appointment and resignation: 4

Firms like Mon Remit

Other firms of the same type (payment or money transfer firm), nearest first.

In London

StoneX Financial LtdLondonAuthorised Real Transfer LimitedLondonAuthorised Onafriq UK LimitedLondonAuthorised Daytona Capital Management LimitedLondonAuthorised Sable International FX LimitedLondonAuthorised Trolley Payments UK LtdLondonAuthorised

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 Mon Remit

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, 1 flagged
7 years of accounts, charted
All 13 events in its history

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Frequently asked questions about this firm

Is Mon Remit Limited FCA authorised?

Yes, Mon Remit Limited (FRN 910534) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2020 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.

What is Mon Remit’s phone number and website?

The FCA register lists the phone number 020 3302 7959 and the website monremit.co.uk for Mon Remit. If you were given different contact details, use these to check with the firm before going any further.

Is Mon Remit a scam or clone?

Mon Remit 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 Mon Remit?

It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Mon Remit to the Financial Ombudsman Service, free of charge.

Who owns Mon Remit?

Mon Remit is owned by Fibonacci Consulting Services Limited, which holds 75–100% of shares and 75–100% of votes, since 20 May 2024. Before that, it was controlled by Sendly Nbfi Jsc.

Who runs Mon Remit?

Companies House lists 2 directors of Mon Remit: Burmaa Zurgaa and Liege Alves Diaz.

How long has Mon Remit been in business?

The company was formed on 12 February 2019, and has held its current FCA authorisation since November 2020.

What do Mon Remit’s latest accounts show?

Its latest accounts, to 31 December 2025, show net assets of £24.8k (+54% from £16.1k) and cash at bank of £21.2k (+19% from £17.9k).

Does Mon Remit use any other names?

It has previously used the name Sindly.