Moneycornershop Limited: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 9 years
Your funds are protected by FSCS
No FCA actions
Active company since 2013
Accounts filed up to 31 March 2025

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.

Website

moneycornershop.com (opens in a new tab)
Phone number

0330 043 0003
Address

Money Corner Shop Ltd, 1st Floor, 2-4 St Georges Way, Leicester, Leicester, Leicestershire, LE1 1SH, United Kingdom

In the full report: 3 background checks

When moneycornershop.com first appeared online, and whether it can receive email
What kind of line 0330 043 0003 is
Who else gives the postcode LE1 1SH

Other names (16)

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

Claims 4 U Trading name: A name it trades under now.
Claims Assist Solutions Trading name: A name it trades under now.
MCS Capital Trading name: A name it trades under now.
Moneycornershop.com Trading name: A name it trades under now.
MCS Insurance Solutions Former trading name: A name it used to trade under.
Money Asset Corp Former trading name: A name it used to trade under.
My Auction Services Former trading name: A name it used to trade under.
My Commercial Services Former trading name: A name it used to trade under.
My Insurance Services Former trading name: A name it used to trade under.
My Legacy Services Former trading name: A name it used to trade under.
My Legal Services Former trading name: A name it used to trade under.
My Mortgage Services Former trading name: A name it used to trade under.
mymortgageservicesonline.com Former trading name: A name it used to trade under.
My Probate Services Former trading name: A name it used to trade under.
My Property Services Former trading name: A name it used to trade under.
My Wealth Services Former trading name: A name it used to trade under.

FCA permissions and consumer protection

Give regulated advice FSCS may apply
A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Manage or trade investments FSCS may apply
Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Sell or arrange insurance FSCS may apply
Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
Advise on or arrange mortgages FSCS may apply
Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
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.
Claims management No FSCS cover
Money 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, free
You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Show FCA detail (9 permissions)

Advice, investigation or representation in relation to a financial services or financial product claim
Advising on investments (except on Pension Transfers and Pension Opt Outs)
Arranging (bringing about) deals in investments
Assisting in the administration and performance of a contract of insurance
Credit Broking
Dealing in investments as agent
Debt Administration
Making arrangements with a view to transactions in investments
Seeking out, referrals and identification of claims or potential claims (personal injury claim; financial services or financial product claim; housing disrepair claim; claim for a specified benefit; criminal injury claim; employment related claim)

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: 08813427 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 13 December 2013 (12 years old)
Registered office: 9 Stoughton Road, Oadby, Leicester, LE2 4DS
Nature of business: Financial management (SIC 70221)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Harpinder Singh Kang	Director	May 1977	13 Dec 2013	6 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: 6
closed down: 3
still active: 3

In the full report: all 6 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

Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

£7,104

+32% from £5,378

Cash at bank

£11.9k

−10% from £13.3k

Employees (average)

2

Same as 2

Owed within a year

£9,201

−41% from £15.5k

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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 08813427. 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

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

Key events (4) All events (36)

2017

2 February 2017

Harpinder Singh Kang took control (75–100% of shares)

Companies House

1 February 2017

Regulated by the FCA from this date
Became authorised by the FCA

FCA register

2013

13 December 2013

Incorporated at Companies House

Companies House

In the full report: all 36 events

All 36 events in its history (4 shown here)
Every director appointment and resignation: 1

Firms connected to Moneycornershop

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

connected firms: 2
share its postcode: 2

In the full report: all 2 connected firms, named

How each is linked: the same postcode (2)
Who links each one: the named directors, with dates

Firms like Moneycornershop

Other firms of the same type (insurance broker), nearest first.

In Leicester

Sytner Group LimitedLeicesterAuthorised Allbright Bishop Rowley LimitedLeicesterAuthorised Allsopp Kanabar LimitedLeicesterAuthorised Amber Insurance Management LtdLeicesterAuthorised Andrew Bourne & Co (Insurance Consultants) LimitedLeicesterAuthorised Bale Insurance Brokers (Leicester) LimitedLeicesterAuthorised

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 Moneycornershop

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

6 other companies its directors have run, named
3 background checks on its contact details
6 years of accounts, charted
All 36 events in its history
2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Moneycornershop Limited FCA authorised?

Yes, Moneycornershop Limited (FRN 739674) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2017 and works as an insurance broker. The FCA has placed no limits on its permissions.

What is Moneycornershop’s phone number and website?

The FCA register lists the phone number 0330 043 0003 and the website moneycornershop.com for Moneycornershop. If you were given different contact details, use these to check with the firm before going any further.

Is Moneycornershop a scam or clone?

Moneycornershop 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 Moneycornershop?

Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Moneycornershop to the Financial Ombudsman Service, free of charge.

Who owns Moneycornershop?

Companies House lists one person with significant control of Moneycornershop: Mr Harpinder Singh Kang (75–100% of shares).

Who runs Moneycornershop?

Companies House lists one director of Moneycornershop: Harpinder Singh Kang.

How long has Moneycornershop been in business?

The company was formed on 13 December 2013, and has held its current FCA authorisation since February 2017.

What do Moneycornershop’s latest accounts show?

Its latest accounts, to 31 March 2025, show net assets of £7,104 (+32% from £5,378) and cash at bank of £11.9k (−10% from £13.3k).

Does Moneycornershop use any other names?

It trades as Claims 4 U, Claims Assist Solutions, MCS Capital and Moneycornershop.com. It has previously used 12 other names, including MCS Insurance Solutions, Money Asset Corp and My Auction Services.