Money A+e U.K. Community Interest Company

Reference number: 618650

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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.

In the full report: 3 background checks

  • When moneyaande.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 8616 3750 is
  • Who else gives the postcode E15 2QS
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Other names (8)

If you were contacted under any of these names, it is this firm.

  • Money A+E Trading name
  • Money A+E Employee Financial Wellbeing Service Trading name
  • Money A+E Grow Your Own Training and Recruitment Trading name
  • Money A+E Supported Housing Service Trading name
  • Money A+E UK Trading name
  • Money A+E Foundation Former name
  • Money A+E Community Housing [ Former trading name
  • Money A+E Community Learning Former trading name

The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Debt Adjusting
  • Debt-counselling
  • Providing Credit Information Services

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
07745347
Company status
Active
Company type
Private company limited by guarantee
Incorporated
18 August 2011 (15 years old)
Registered office
5 Sugar House Lane, London, E15 2QS, England
Nature of business
  • Other education not elsewhere classified (SIC 85590)
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Jeremond Emric During Director Apr 1979 18 Aug 2011 3 other companies
Frederick Mokonzo Limbaya Director Jun 1981 27 Jun 2018 None
Sheba Choudhury Director Sep 1983 24 Nov 2025 1 other company

Other companies run by these 3 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
4
still active
4

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 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
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Filed accounts and finances

Year to 30 April 2025Small company accountsNot audited

Net assets

£264k

No earlier figure to compare

Cash at bank

£423k

No earlier figure to compare

Employees (average)

24

No earlier figure to compare

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 07745347. 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

This firm’s history from the FCA register and Companies House, newest first.

Key events (9) All events (28)

2025

29 September 2025

  • Gregory Antonio Ashby no longer holds 25–50% of the votes

Companies House

2020

10 June 2020

  • Frederick Mokonzo Limbaya gained 25–50% of the votes

Companies House

2018

6 October 2018

  • Changed its registered name from "Money A+E Foundation"

FCA register

2016

6 April 2016

  • Gregory Antonio Ashby gained 25–50% of the votes
  • Jeremond Emric During gained 25–50% of the votes

Companies House

2014

1 April 2014

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Not for profit firm)
  • Became authorised by the FCA

FCA register

2011

18 August 2011

  • Incorporated at Companies House

Companies House

In the full report: all 28 events

  • All 28 events in its history (9 shown here)
  • Every director appointment and resignation: 9
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Connected firms

Other FCA-listed firms that share a director, phone number or address with this firm. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Similar firms

Other firms of the same type (debt advice or management), nearest first.

In London

King's College LondonLondonAuthorisedUniversity of the Arts LondonLondonAuthorisedRoyal British LegionLondonAuthorisedPeabody TrustLondonAuthorisedOrigin Housing LimitedLondonAuthorisedMetropolitan Housing Trust LtdLondonAuthorised

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 this firm

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 28 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Money A+e U.K. Community Interest Company FCA authorised?
Yes, Money A+e U.K. Community Interest Company (FRN 618650) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2014 and works as a debt advice or management. The FCA has placed no limits on its permissions.
What is Money A+e U.K. Community Interest Company’s phone number and website?
The FCA register lists the phone number 020 8616 3750 and the website moneyaande.co.uk for Money A+e U.K. Community Interest Company. If you were given different contact details, use these to check with the firm before going any further.
Is Money A+e U.K. Community Interest Company a scam or clone?
Money A+e U.K. Community Interest Company is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Money A+e U.K. Community Interest Company?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Money A+e U.K. Community Interest Company handles your money, so check the specific product before you commit. You can also refer complaints about Money A+e U.K. Community Interest Company to the Financial Ombudsman Service, free of charge.
Who owns Money A+e U.K. Community Interest Company?
Companies House lists 2 people with significant control of Money A+e U.K. Community Interest Company: Mr Frederick Mokonzo Limbaya (25–50% of votes) and Mr Jeremond Emric During (25–50% of votes). Before that, it was controlled by Mr Gregory Antonio Ashby.
Who runs Money A+e U.K. Community Interest Company?
Companies House lists 3 directors of Money A+e U.K. Community Interest Company: Jeremond Emric During, Frederick Mokonzo Limbaya and Sheba Choudhury.
How long has Money A+e U.K. Community Interest Company been in business?
The company was formed on 18 August 2011, and has held its current FCA authorisation since April 2014.
What do Money A+e U.K. Community Interest Company’s latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of £264k (no earlier figure to compare) and cash at bank of £423k (no earlier figure to compare).
Does Money A+e U.K. Community Interest Company use any other names?
It trades as Money A+E, Money A+E Employee Financial Wellbeing Service, Money A+E Grow Your Own Training and Recruitment, Money A+E Supported Housing Service and Money A+E UK. It has previously used 3 other names: Money A+E Foundation, Money A+E Community Housing [ and Money A+E Community Learning.

Sources and links

The full report on Money A+e U.K. Community Interest Company

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