Moneyhub Financial Technology Ltd

Reference number: 809360

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Authorised by the FCA

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

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.

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 4QP
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Other names (2)

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

  • MoneyHub Connect Trading name
  • MoneyHub Enterprise Trading name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • 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 (2 permissions)
  • 7. Payment initiation services
  • 8. Account 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
06909772
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
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Filed accounts and finances

Year to 28 February 2026Full accountsAudited

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

* Cash at bank usually includes customers’ money.

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
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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.

Key events (6) All events (30)

2018

7 August 2018

  • Became an authorised payment institution

FCA register

11 May 2018

  • Regulated by the FCA from this date

FCA register

2 February 2018

  • Mmi (UK) Holdings Limited gave up control
  • Moneyhub Holdings Ltd took control (75–100% of shares)

Companies House

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
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Firms like Moneyhub Financial Technology

Other firms of the same type (payment or money transfer firm), nearest first.

In Bristol

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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 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

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Frequently asked questions about this firm

Is Moneyhub Financial Technology Ltd FCA authorised?
Yes, Moneyhub Financial Technology Ltd (FRN 809360) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Moneyhub Financial Technology’s phone number and website?
The FCA register lists the phone number 0117 280 5120 and the website moneyhub.com for Moneyhub Financial Technology. If you were given different contact details, use these to check with the firm before going any further.
Is Moneyhub Financial Technology a scam or clone?
Moneyhub Financial Technology 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 Moneyhub Financial Technology?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Moneyhub Financial Technology to the Financial Ombudsman Service, free of charge.
Who owns Moneyhub Financial Technology?
Moneyhub Financial Technology is owned by Moneyhub Holdings Ltd, which holds 75–100% of shares and 75–100% of votes, since 2 February 2018. Before that, it was controlled by Mmi (UK) Holdings Limited.
Who runs Moneyhub Financial Technology?
Companies House lists 5 directors of Moneyhub Financial Technology: David Gary Tonge, Daniel John Scholey, Warren Turner, Amanda Louise Bennett and Alastair Charles McGill.
How long has Moneyhub Financial Technology been in business?
The company was formed on 19 May 2009, and has held its current FCA authorisation since August 2018.
What do Moneyhub Financial Technology’s latest accounts show?
Its latest accounts, to 28 February 2026, show turnover of £6.04m (+9.7% from £5.50m) and profit before tax of −£8.28m (up £5.04m from −£13.3m).
Does Moneyhub Financial Technology use any other names?
It trades as MoneyHub Connect and MoneyHub Enterprise.

Sources and links

The full report on Moneyhub Financial Technology Ltd

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