No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 20 December 2022.
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.
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Last known website
https://ilumoni.com
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Last known phone number
07572 611628
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Last known address
The Barnsley, Digital Media Centre, County Way, Barnsley, South Yorkshire, S70 2JW, United Kingdom
In the full report: 2 background checks
- What kind of line 07572 611628 is
- Who else gives the postcode S70 2JW
Other names (1)
If you were contacted under any of these names, it is this firm.
- Ilumoni Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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.
Concerns on the company record
- Companies House records this company as dissolved.
- This company has insolvency history on record.
- Company name
- MONELY LIMITED
- Company number
- 11886611 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 18 March 2019 (7 years old)
- Registered office
- Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
- Nature of business
-
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jonathan Keith Corner | Director | Sep 1978 | 18 Mar 2019 | 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
- closed down
- 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 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£245k
+136% from £104k
Employees (average)
9
+350% from 2
Owed within a year
£74.6k
+931% from £7,232
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 11886611. 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
Monely’s history from the FCA register and Companies House, newest first.
2024
7 August 2024
- Company dissolved
Companies House
2022
20 December 2022
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - RAISP"
FCA register
2020
9 November 2020
- Regulated by the FCA from this date
FCA register
2019
18 March 2019
- Incorporated at Companies House
- Gary Wigglesworth gained significant control
- Jonathan Keith Corner gained significant control
Companies House
In the full report: all 15 events
- All 15 events in its history (7 shown here)
- Every director appointment and resignation: 7
Firms connected to Monely
Other FCA-listed firms that share a director, phone number or address with Monely. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Monely
Other firms of the same type (payment or money transfer firm), nearest first.
In the Sheffield (S) postcode area
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 Monely
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
- 2 background checks on its contact details
- All 15 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Monely Ltd FCA authorised?
Is Monely a scam or clone?
Is my money safe with Monely?
Who owns Monely?
Who runs Monely?
How long has Monely been in business?
What do Monely’s latest accounts show?
Does Monely use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk