Monese Credit Limited
Reference number: 787052
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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.
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Website
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Phone number
Also given by a firm that is no longer authorised. Check you are dealing with the firm on this page.
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Address
Eagle House, 163 City Road, London, EC1V 1NR, United Kingdom
In the full report: 3 background checks
- When monese.com first appeared online, and whether it can receive email
- What kind of line 01706 304001 is, and the 2 other firms that give it
- Who else gives the postcode EC1V 1NR
Other names (2)
If you were contacted under any of these names, it is this firm.
- Trezeo Limited Former name: A name it was registered under before.
- Trezeo Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
Limits on what they may do
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Not permitted to canvass off trade premises
The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises
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
- FC034525 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 26 June 2017 (9 years old)
- Registered office
- 20 Harcourt Street, Dublin 2, D02 H364, Ireland
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Virraj Bharatkumar Jatania | Director | Mar 1988 | 17 Mar 2025 | 5 other companies |
| MILLBANK TRUSTEES LIMITED | Corporate secretary | Not published | 8 Feb 2022 | – |
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 companies
- 5
- still active
- 5
- are FCA-registered
- 2
In the full report: all 5 companies, 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
- The 2 on the FCA register
- All 7 people who have ever been directors, with their dates
Key dates in its history
Monese Credit’s history from the FCA register and Companies House, newest first.
2024
22 March 2024
- Board replaced: its only director left and 2 new directors took over
Companies House
2022
17 January 2022
- Changed its registered name from "Trezeo Limited"
FCA register
2018
3 July 2018
- Regulated by the FCA from this date
- FCA imposed a requirement (Not permitted to canvass off trade premises)
- Became authorised by the FCA
FCA register
2017
26 June 2017
- Incorporated at Companies House
Companies House
In the full report: all 24 events
- All 24 events in its history (6 shown here)
- Every director appointment and resignation: 13
Firms connected to Monese Credit
Other FCA-listed firms that share a director, phone number or address with Monese Credit. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- no longer authorised
- 1
- share a director
- 2
In the full report: all 3 connected firms, named
- How each is linked: shared directors (2), the same phone number (2), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Monese Credit
Other firms of the same type (lender), nearest first.
In London
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 Monese Credit
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
- 3 background checks on its contact details
- All 24 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Monese Credit Limited FCA authorised?
What is Monese Credit’s phone number and website?
Is Monese Credit a scam or clone?
Is my money safe with Monese Credit?
Who runs Monese Credit?
How long has Monese Credit been in business?
Does Monese Credit use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk