Moneliq Ltd: FCA regulated?

Authorised by the FCA

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

Authorised for 6 years
Your funds are safeguarded
No FCA actions
Active company since 2019
Accounts filed up to 31 December 2025

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

moneliq.com (opens in a new tab)
Phone number

020 8103 1222
Address

25 CABOT SQUARE, LONDON, E14 4QZ, United Kingdom

In the full report: 3 background checks

When moneliq.com first appeared online, and whether it can receive email
What kind of line 020 8103 1222 is
Who else gives the postcode E14 4QZ

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 (9 permissions)

a) Services enabling cash placement on a payment account
b) Services enabling cash withdrawals from a payment account
c) Execution of payment transactions (not covered by a credit line)
d) Execution of payment transactions (covered by a credit line)
e) Issuing payment instruments or acquiring payment transactions
f) Money remittance
h) Issuing Electronic Money
i) Payment initiation services
j) Account information services

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 name: MONELIQ LIMITED
Company number: 12213334 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 18 September 2019 (7 years old)
Registered office: 25 Cabot Square, London, E14 4QZ, England
Nature of business: Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Jevgenijs Podbrezskis	Director	Aug 1987	18 Sep 2019	None
Satish Samtani	Director	Feb 1977	6 Aug 2025	3 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: 3
closed down: 1
is FCA-registered: 1

In the full report: all 3 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 one on the FCA register
All 4 people who have ever been directors, with their dates

Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Turnover

£446k

Not compared: the previous accounts cover a different length of time

Profit before tax

−£441k

Not compared: the previous accounts cover a different length of time

Net assets

£447k

−43% from £779k

Cash at bank

£356k

−70% from £1.19m

* Cash at bank usually includes customers’ money.

Assets and liabilities

In the full report: all 4 years of accounts

Every year from 2022 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.

Accounts filed at Companies House for company 12213334. 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

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

Key events (6) All events (12)

2020

8 July 2020

Aleksandrs Sikna no longer has significant control

Companies House

25 June 2020

Became an authorised e-money institution

FCA register

22 June 2020

Regulated by the FCA from this date

FCA register

2019

18 September 2019

Incorporated at Companies House
Aleksandrs Sikna gained significant control
Jevgenijs Podbrezskis took control (75–100% of shares)

Companies House

In the full report: all 12 events

All 12 events in its history (6 shown here)
Every director appointment and resignation: 6

Firms connected to Moneliq

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

past link: 1

In the full report: all 0 connected firms, named

1 past link through former directors

Firms like Moneliq

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

In London

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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 Moneliq

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

3 other companies its directors have run, named
3 background checks on its contact details
4 years of accounts, charted
All 12 events in its history

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Frequently asked questions about this firm

Is Moneliq Ltd FCA authorised?

Yes, Moneliq Ltd (FRN 901056) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2020 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.

What is Moneliq’s phone number and website?

The FCA register lists the phone number 020 8103 1222 and the website moneliq.com for Moneliq. If you were given different contact details, use these to check with the firm before going any further.

Is Moneliq a scam or clone?

Moneliq 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 Moneliq?

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 Moneliq to the Financial Ombudsman Service, free of charge.

Who owns Moneliq?

Companies House lists one person with significant control of Moneliq: Mr Jevgenijs Podbrezskis (75–100% of shares). Before that, it was controlled by Mr Aleksandrs Sikna.

Who runs Moneliq?

Companies House lists 2 directors of Moneliq: Jevgenijs Podbrezskis and Satish Samtani.

How long has Moneliq been in business?

The company was formed on 18 September 2019, and has held its current FCA authorisation since June 2020.

What do Moneliq’s latest accounts show?

Its latest accounts, to 31 December 2025, show turnover of £446k (not compared: the previous accounts cover a different length of time) and profit before tax of −£441k (not compared: the previous accounts cover a different length of time).