Moneyhub Financial Technology Limited
Reference number: 796087
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No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 7 August 2018.
This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 809360 →.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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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Last known website
MONEYHUB.COM
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Last known phone number
0117 280 5120
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Last known address
2nd Floor, Whitefriars business centre, Lewins Mead, Bristol, Avon, BS1 2NT, United Kingdom
In the full report: 3 background checks
- When moneyhub.com first appeared online, and whether it can receive email
- What kind of line 0117 280 5120 is
- Who else gives the postcode BS1 2NT
Other names (2)
If you were contacted under any of these names, it is this firm.
- moneyhub Trading name: A name it trades under now.
- moneyhub enterprise Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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 name
- MONEYHUB FINANCIAL TECHNOLOGY LTD
- Company number
- 06909772 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 May 2009 (17 years old)
- Registered office
- C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom
- Nature of business
-
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| David Gary Tonge | Director | Apr 1982 | 21 Feb 2018 | 1 other company |
| Daniel John Scholey | Director | Jun 1978 | 21 Feb 2018 | 1 other company |
| Warren Turner | Director | Dec 1975 | 21 Feb 2018 | 2 other companies |
| Amanda Louise Bennett | Director | Aug 1964 | 1 Apr 2021 | 17 other companies |
| Alastair Charles Mcgill | Director | May 1970 | 27 Jan 2025 | 1 other company |
Other companies run by these 5 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
- 19
- closed down
- 12
- run together
- 1
In the full report: all 19 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 5 directors run together
- All 13 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£6.04m
+9.7% from £5.50m
Profit before tax
−£8.28m
Up £5.04m from −£13.3m
Net assets
£3.80m
−64% from £10.6m
Cash at bank
£4.01m
−57% from £9.23m
Turnover and profit
In the full report: all 4 years of accounts
- Every year from 2020 to 2026
- Both charts, 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 06909772. 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
Moneyhub Financial Technology’s history from the FCA register and Companies House, newest first.
2018
7 August 2018
- Status on the FCA register became "Cancelled - RAISP"
FCA register
2 February 2018
- Mmi (UK) Holdings Limited gave up control
- Moneyhub Holdings Ltd took control (75–100% of shares)
Companies House
2017
8 December 2017
- Regulated by the FCA from this date
FCA register
2016
6 April 2016
- Mmi (UK) Holdings Limited took control (75–100% of shares)
Companies House
2009
19 May 2009
- Incorporated at Companies House
Companies House
In the full report: all 30 events
- All 30 events in its history (6 shown here)
- Every director appointment and resignation: 22
Firms connected to Moneyhub Financial Technology
Other FCA-listed firms that share a director, phone number or address with Moneyhub Financial Technology. 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
Get the full report on Moneyhub Financial Technology
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 19 other companies its directors have run, named
- 3 background checks on its contact details
- 4 years of accounts, charted
- All 30 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Moneyhub Financial Technology Limited FCA authorised?
Is Moneyhub Financial Technology a scam or clone?
Is my money safe with Moneyhub Financial Technology?
Who owns Moneyhub Financial Technology?
Who runs Moneyhub Financial Technology?
How long has Moneyhub Financial Technology been in business?
What do Moneyhub Financial Technology’s latest accounts show?
Does Moneyhub Financial Technology use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk