Monese Credit Limited
Reference number: 809375
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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 14 May 2024.
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
monese.com
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Last known phone number
01706 304001
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Last known 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.
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.
- Company number
- BR019615 (opens Companies House in a new tab)
- Company status
- Open
- Company type
- UK establishment of an overseas company
- Incorporated
- 26 June 2017 (9 years old)
- Registered office
- Matches the FCA register address ✓
Key dates in its history
Monese Credit’s history from the FCA register and Companies House, newest first.
2024
14 May 2024
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2022
9 March 2022
- Changed its registered name from "Trezeo Limited"
FCA register
2018
6 June 2018
- Regulated by the FCA from this date
FCA register
2017
26 June 2017
- Incorporated at Companies House
Companies House
In the full report: all 8 events
- All 8 events in its history (5 shown here)
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
- 2
- share its phone number
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: 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 (payment or money transfer firm), 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.
- 3 background checks on its contact details
- All 8 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Monese Credit Limited FCA authorised?
Is Monese Credit a scam or clone?
Is my money safe with 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
- Report a scam to the FCA fca.org.uk