Money Dashboard Ltd
Reference number: 800652
Instant download
Registered with the FCA
This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.
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
Money Dashboard, 80 George Street, Edinburgh, EH2 3BU, United Kingdom
In the full report: 3 background checks
- When moneydashboard.com first appeared online, and whether it can receive email
- What kind of line 07786 548395 is
- Who else gives the postcode EH2 3BU
Other names (3)
If you were contacted under any of these names, it is this firm.
- Data.One Trading name: A name it trades under now.
- D.One Trading name: A name it trades under now.
- The One Place Capital Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Account information No FSCS coverThis firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
- 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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- SC301187 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 24 April 2006 (20 years old)
- Registered office
- Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- Nature of business
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- Information technology consultancy activities (SIC 62020)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Justin Simon Mark Basini | Director | Jun 1974 | 28 Feb 2022 | 7 other companies |
| Brian Thomas Cole | Director | Feb 1970 | 16 Nov 2023 | None |
Other companies run by these 2 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
- 7
- still active
- 7
- are FCA-registered
- 3
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 on the FCA register, including 2 no longer authorised
- All 28 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£9.08m
Down £2.73m from −£6.34m
Cash at bank
£500k
−27% from £688k
Employees (average)
2
−75% from 8
Owed within a year
£9.76m
+34% from £7.28m
Net assets are negative: on its last balance sheet the company owed £9.08m more than it owned.
No turnover or profit for the year to 31 December 2024: the accounts print them but do not tag them. The last tagged figures are £829k turnover and −£2.23m profit, for the year to 30 April 2022.
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2022 to 2024
- 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.
Accounts filed at Companies House for company SC301187. 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
Money Dashboard’s history from the FCA register and Companies House, newest first.
2023
5 February 2023
- Credit Laser Holdings Limited gave up control
Companies House
4 February 2023
- Credit Laser Holdings Limited took control (75–100% of shares)
Companies House
2022
28 February 2022
- Board replaced: all 3 directors left and 2 new directors took over
Companies House
2019
2 July 2019
- Changed its registered name from "The One Place Capital Limited"
FCA register
2018
22 June 2018
- Regulated by the FCA from this date
- Status on the FCA register became "Registered Account Information Service Provider"
FCA register
2006
24 April 2006
- Incorporated at Companies House
Companies House
In the full report: all 64 events
- All 64 events in its history (7 shown here)
- Every director appointment and resignation: 54
Firms connected to Money Dashboard
Other FCA-listed firms that share a director, phone number or address with Money Dashboard. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- no longer authorised
- 1
- share a director
- 3
In the full report: all 4 connected firms, named
- How each is linked: shared directors (3), the same postcode (1)
- Who links each one: the named directors, with dates
Firms like Money Dashboard
Other firms of the same type (payment or money transfer firm), nearest first.
In Edinburgh
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 Money Dashboard
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 3 background checks on its contact details
- 4 years of accounts, charted
- All 64 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Money Dashboard Ltd FCA authorised?
What is Money Dashboard’s phone number and website?
Is Money Dashboard a scam or clone?
Is my money safe with Money Dashboard?
Who owns Money Dashboard?
Who runs Money Dashboard?
How long has Money Dashboard been in business?
What do Money Dashboard’s latest accounts show?
Does Money Dashboard 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