Money Saviour C.I.C.

Reference number: 618806

Instant download

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 moneysaviour.org.uk first appeared online, and whether it can receive email
  • What kind of line 07969 164283 is
  • Who else gives the postcode CF14 3NP
Instant PDF download

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
07519256
Company status
Active
Company type
Private limited company
Incorporated
7 February 2011 (15 years old)
Registered office
16 Clodien Avenue, Heath, Cardiff, CF14 3NP, Wales
Nature of business
  • Other social work activities without accommodation not elsewhere classified (SIC 88990)

Directors and company secretaries

Name Role Born Appointed Other companies
Sorcha Reiltin Willis Director Nov 1976 7 Feb 2011 1 other company

Other companies run by its director

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 company
1
still active
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
Instant PDF download

Key dates in its history

Money Saviour C.I.C.’s history from the FCA register and Companies House, newest first.

Key events (5) All events (9)

2016

6 April 2016

  • Sorcha Reiltin Willis took control (75–100% of shares)

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

7 February 2011

  • Incorporated at Companies House

Companies House

In the full report: all 9 events

  • All 9 events in its history (5 shown here)
  • Every director appointment and resignation: 1
Instant PDF download

Firms like Money Saviour C.I.C.

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

In Cardiff

Cadwyn Housing Association LimitedCardiffAuthorisedClifford Watts LimitedCardiffAuthorisedHafod Housing Association LimitedCardiffAuthorisedSouth Wales Law Centre LtdCardiffAuthorisedTaff Housing Association LtdCardiffAuthorisedWales & West Housing Association LimitedCardiffAuthorised

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 Saviour C.I.C.

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • All 9 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Money Saviour C.I.C. FCA authorised?
Yes, Money Saviour C.I.C. (FRN 618806) 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 Saviour C.I.C.’s phone number and website?
The FCA register lists the phone number 07969 164283 and the website moneysaviour.org.uk for Money Saviour C.I.C.. If you were given different contact details, use these to check with the firm before going any further.
Is Money Saviour C.I.C. a scam or clone?
Money Saviour C.I.C. 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 Saviour C.I.C.?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Money Saviour C.I.C. handles your money, so check the specific product before you commit. You can also refer complaints about Money Saviour C.I.C. to the Financial Ombudsman Service, free of charge.
Who owns Money Saviour C.I.C.?
Companies House lists one person with significant control of Money Saviour C.I.C.: Miss Sorcha Reiltin Willis (75–100% of shares).
Who runs Money Saviour C.I.C.?
Companies House lists one director of Money Saviour C.I.C.: Sorcha Reiltin Willis.
How long has Money Saviour C.I.C. been in business?
The company was formed on 7 February 2011, and has held its current FCA authorisation since April 2014.

Sources and links

The full report on Money Saviour C.I.C.

£19.99 · Instant PDF download

Loading secure checkout…