No longer an appointed representative
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. Registration ended 13 December 2016.
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
monetise.co.uk
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Last known phone number
07870 898232
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Last known address
Unit J, Williams Yard, Derby Road, Melbourne, Derby, Derbyshire, DE73 8JR, United Kingdom
In the full report: 3 background checks
- When monetise.co.uk first appeared online, and whether it can receive email
- What kind of line 07870 898232 is
- Who else gives the postcode DE73 8JR
Other names (9)
If you were contacted under any of these names, it is this firm.
- https://captain-quid.co.uk Former trading name: A name it used to trade under.
- https://cherryloan.co.uk/ Former trading name: A name it used to trade under.
- https://lemonloans.co.uk/ Former trading name: A name it used to trade under.
- https://lendjoy.co.uk/ Former trading name: A name it used to trade under.
- https://loanline.uk/ Former trading name: A name it used to trade under.
- https://simplylend.co.uk/ Former trading name: A name it used to trade under.
- https://simply-loans.co.uk/ Former trading name: A name it used to trade under.
- https://sunnycash.co.uk/ Former trading name: A name it used to trade under.
- www.dashloans.co.uk Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
The FCA warning these came from
- Dash Loans 22 June 2017
Scammers change these details often. Always check the live FCA warning.
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 07875484 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 December 2011 (14 years old)
- Registered office
- Unit J Williams Yard, Derby Road, Melbourne, Derby, DE73 8JR
- Nature of business
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- Other information technology service activities (SIC 62090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| James Robert Anderson | Director | Aug 1978 | 8 Dec 2011 | None |
| David James Bird | Director | Jul 1973 | 8 Dec 2011 | 4 other companies |
| Darren Robert Kirkley | Director | Dec 1972 | 8 Dec 2011 | None |
| Ricky May | Director | Jan 1987 | 14 Oct 2021 | 1 other company |
| Freya Elise Atton | Director | Nov 1998 | 1 May 2026 | None |
Other companies run by these 5 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
- 5
- still active
- 5
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£819k
−45% from £1.49m
Cash at bank
£211k
−85% from £1.44m
Employees (average)
11
Same as 11
Owed within a year
£829k
+45% from £571k
Assets and liabilities
In the full report: all 6 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 07875484. 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
Monetise Media’s history from the FCA register and Companies House, newest first.
2017
22 June 2017
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
13 December 2016
- Stopped being an appointed representative
FCA register
8 June 2016
- David James Bird became a part-owner (25–50% of shares)
Companies House
2011
8 December 2011
- Incorporated at Companies House
Companies House
In the full report: all 29 events
- All 29 events in its history (4 shown here)
- Every director appointment and resignation: 7
Get the full report on Monetise Media
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
- 6 years of accounts, charted
- All 29 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Monetise Media Limited FCA authorised?
Is Monetise Media a scam or clone?
Is my money safe with Monetise Media?
Who owns Monetise Media?
Who runs Monetise Media?
How long has Monetise Media been in business?
What do Monetise Media’s latest accounts show?
Does Monetise Media use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Dash Loans fca.org.uk
- Report a scam to the FCA fca.org.uk