Monevo Limited
Reference number: 723672
Instant download
Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
- Appointed for 11 years
- Protected through the principal
- No FCA actions
- Active company since 2008
- Accounts filed up to 31 March 2025
- 1 thing worth a closer look in the background checks
Responsible principal firm
TRANSUNION INTERNATIONAL UK LIMITED Reference number: 737740 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Monevo Limited (FRN 723672) is an AR of TRANSUNION INTERNATIONAL UK LIMITED (FRN 737740). When you use Monevo's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Monevo, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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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Phone number
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Address
1 Park Lane, Leeds, West Yorkshire, LS3 1EP, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When monevo.co.uk first appeared online, and whether it can receive email
- What kind of line 0113 538 0016 is, and the 2 other firms that give it
- Who else gives the postcode LS3 1EP
Other names (17)
If you were contacted under any of these names, it is this firm.
- monevo.co.uk Trading name: A name it trades under now.
- www.monevo.com Trading name: A name it trades under now.
- Pingtree Limited Former name: A name it was registered under before.
- www.carfinance-experts.com Former trading name: A name it used to trade under.
- www.comparetop10.com Former trading name: A name it used to trade under.
- www.credit.co.uk Former trading name: A name it used to trade under.
- www.credit-hub.co.uk Former trading name: A name it used to trade under.
- www.epicloans.co.uk Former trading name: A name it used to trade under.
- www.guarantorloans.com Former trading name: A name it used to trade under.
- www.lowrateloans.co.uk Former trading name: A name it used to trade under.
- www.myfinance.co.uk Former trading name: A name it used to trade under.
- www.myloan.co.uk Former trading name: A name it used to trade under.
- www.paydaytopup.com Former trading name: A name it used to trade under.
- www.purpleloans.com Former trading name: A name it used to trade under.
- www.purplepayday.co.uk Former trading name: A name it used to trade under.
- www.sunshineloans.co.uk Former trading name: A name it used to trade under.
- www.ukloans.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 4 FCA warnings these came from
- Epics Loan 2 November 2017
- Low Rate Loans 12 July 2017
- UK Loans 8 November 2016
- Purple Loans 9 September 2016
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Transunion International UK Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 06511345 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 February 2008 (18 years old)
- Registered office
- 1 Park Lane, Leeds, LS3 1EP, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Kelli Elizabeth Fielding | Director | May 1974 | 1 Oct 2021 | 7 other companies |
| Neil Bentley | Director | Jan 1974 | 1 Apr 2025 | 4 other companies |
| Sharon Naidoo | Director | Oct 1978 | 1 Apr 2025 | 8 other companies |
| James Robinson | Director | Feb 1985 | 1 Apr 2025 | None |
Other companies run by these 4 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
- 16
- still active
- 16
- are FCA-registered
- 2
In the full report: all 16 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register, including 2 no longer authorised
- The 3 companies these 4 directors run together
- All 12 people who have ever been directors, with their dates
Filed accounts and finances
Profit before tax
£1.38m
+208% from £450k
Net assets
£4.57m
+43% from £3.18m
Cash at bank
£99.3k
+13% from £87.5k
Owed within a year
£6.52m
−21% from £8.30m
The accounts for the year to 31 March 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £12.0m, for the year to 31 March 2022.
Profit before tax
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- Both charts, 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 06511345. 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
Monevo’s history from the FCA register and Companies House, newest first.
2025
11 July 2025
- Monevo Holdco 2 Limited took control (75–100% of shares)
- Monevo Ipco 1 Limited gave up control
Companies House
27 June 2025
- Monevo Ipco 1 Limited took control (75–100% of shares)
- Transunion International Inc gave up control
Companies House
1 April 2025
- Michael Christian Ransom no longer has significant control
- Quint Group Limited stopped being the majority owner
Companies House
2021
1 October 2021
- Transunion International Inc took control (75–100% of shares)
Companies House
19 August 2021
- Gregory Charles Cox gave up control
Companies House
2016
9 September 2016
- FCA warned the public about a scam impersonating this firm
FCA warning list
13 April 2016
- Changed its registered name from "Pingtree Limited"
FCA register
6 April 2016
- Gregory Charles Cox took control (75–100% of shares)
- Michael Christian Ransom gained significant control
- Quint Group Limited became the majority owner (50–75% of shares)
Companies House
2015
29 October 2015
- Became an appointed representative
FCA register
2008
21 February 2008
- Incorporated at Companies House
Companies House
In the full report: all 66 events
- All 66 events in its history (15 shown here)
- Every director appointment and resignation: 16
Firms connected to Monevo
Other FCA-listed firms that share a director, phone number or address with Monevo. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
- 1 past link through former directors
Firms like Monevo
Other firms of the same type (credit broker), nearest first.
In Leeds
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 Monevo
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 16 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 6 years of accounts, charted
- All 66 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Monevo Limited FCA authorised?
What does appointed representative mean for Monevo?
What is Monevo’s phone number and website?
Is Monevo a scam or clone?
Is my money safe with Monevo?
Who owns Monevo?
Who runs Monevo?
How long has Monevo been in business?
What do Monevo’s latest accounts show?
Does Monevo 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: Epics Loan fca.org.uk
- FCA warning: Low Rate Loans fca.org.uk
- FCA warning: UK Loans fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk