Moneyback Ltd
Reference number: 831685
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.
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Phone number
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Address
55 Hazel Drive, Ferndown, Dorset, BH22 9SP, United Kingdom
In the full report: 3 background checks
- When money-back.org.uk first appeared online, and whether it can receive email
- What kind of line 0800 802 1002 is
- Who else gives the postcode BH22 9SP
Other names (11)
If you were contacted under any of these names, it is this firm.
- APS Former trading name: A name it used to trade under.
- APS Mortgages Former trading name: A name it used to trade under.
- Claimitback Former trading name: A name it used to trade under.
- Council Homebuyers Former trading name: A name it used to trade under.
- Home and County Mortgages Former trading name: A name it used to trade under.
- Premier Financial Former trading name: A name it used to trade under.
- Regency Former trading name: A name it used to trade under.
- Regency Mortgages Former trading name: A name it used to trade under.
- Renaissance Former trading name: A name it used to trade under.
- Renaissance Easy Claim Former trading name: A name it used to trade under.
- www.money-back.org.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.
Fake phone numbers (4)
- 020 3097 9798
- 07401 113357
- 07488 873292
- 07832 238637
Fake email addresses (16)
- lev@moneyback-team.eu
- lucy.patrick.moneyback@gmail.com
- paybackltd@money-back-ltd.com
- paybackltd@paymentbackltd.com
- paymeback@helpcentre.live
- recovery@money-backltd.com
- sam@moneyback-limited.org
- sam@moneyback-services.eu
- sam@moneyback-team.org
- support@ltdpayback.net
- support@moneyback-ltd.cc
- support@moneyback-ltd.eu
- support@moneyback-ltd.net
- support@moneyback-ltd.uk
- support@payback-ltd.uk.com
- support@paybackltd.eu.com
Fake websites (3)
- moneyback-limited.org
- moneyback-team.eu
- moneyback-team.org
The FCA warning these came from
- Money Back / Pay Back Ltd 31 May 2024
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Claims management No FSCS coverMoney you pay a claims company is not FSCS protected, but FCA rules cap what it may charge you for a financial services claim. Complaints about this firm go to the Financial Ombudsman Service free of charge.
- 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
- 08335706 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 December 2012 (13 years old)
- Registered office
- 55 Hazel Drive, Ferndown, BH22 9SP, England
- Nature of business
-
- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Simon Charles Helliwell | Director | Jun 1966 | 27 Apr 2026 | 3 other companies |
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 companies
- 3
- still active
- 3
In the full report: all 3 companies, 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
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£10.4k
+183% from £3,673
Cash at bank
£318
−96% from £7,258
Employees (average)
2
Same as 2
Owed within a year
£7,594
+187% from £2,644
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 £39.5k, for the year to 31 March 2023.
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.
Accounts filed at Companies House for company 08335706. 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
Moneyback’s history from the FCA register and Companies House, newest first.
2026
27 April 2026
- Board replaced: both directors left and a new director took over
- Nicholas Charles Baldwin no longer has significant control
- Peter David Guntrip no longer has significant control
- Simon Charles Helliwell gained significant control
Companies House
2024
31 May 2024
- FCA warned the public about a scam impersonating this firm
FCA warning list
2023
1 January 2023
- Evelyn Mary Fenne gave up control
Companies House
2020
20 November 2020
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
16 September 2020
- Nicholas Charles Baldwin gained significant control
- Peter David Guntrip gained significant control
Companies House
2019
31 March 2019
- No longer regulated by the Claims Management Regulator
FCA register
2016
6 April 2016
- Evelyn Mary Fenne took control (75–100% of shares)
Companies House
2013
21 July 2013
- Regulated by the Claims Management Regulator from this date
FCA register
2012
18 December 2012
- Incorporated at Companies House
Companies House
In the full report: all 46 events
- All 46 events in its history (14 shown here)
- Every director appointment and resignation: 9
Firms like Moneyback
Other firms of the same type (claims management firm), nearest first.
In the Bournemouth (BH) postcode area
Elsewhere in the UK
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 Moneyback
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 46 events in its history
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Frequently asked questions about this firm
Is Moneyback Ltd FCA authorised?
What is Moneyback’s phone number and website?
Is Moneyback a scam or clone?
Is my money safe with Moneyback?
Who owns Moneyback?
Who runs Moneyback?
How long has Moneyback been in business?
What do Moneyback’s latest accounts show?
Does Moneyback 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: Money Back / Pay Back Ltd fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk