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 22 March 2016.
This FCA record is no longer authorised, but the company is still on the register with FCA registration under FRN 722719 →.
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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No website on the FCA register
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Last known phone number
0121 439 8087
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Last known address
Moneyland Limited, 279 Dudley Road, Birmingham, West Midlands, B18 4HA, United Kingdom
In the full report: 2 background checks
- What kind of line 0121 439 8087 is, and the other firm that gives it
- Who else gives the postcode B18 4HA
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
- MILLAT SERVICES LIMITED
- Company number
- 07819662 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 October 2011 (15 years old)
- Registered office
- 10 Ballards Lane, London, N3 2BG, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ajmal Sultan | Director | Feb 1990 | 1 Oct 2024 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- Both people who have been directors, with their dates
Filed accounts and finances
Net assets
£11.4k
Up £19.6k from −£8,196
Employees (average)
3
+50% from 2
Owed within a year
£10.9k
+29% from £8,452
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 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 07819662. 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
Moneyland’s history from the FCA register and Companies House, newest first.
2024
1 October 2024
- Ajmal Sultan took control (75–100% of shares)
Companies House
30 September 2024
- Board replaced: its only director left and a new director took over
- Kadija Jama Ahmed stopped being the majority owner
Companies House
2016
1 October 2016
- Kadija Jama Ahmed became the majority owner (50–75% of shares)
Companies House
22 March 2016
- Status on the FCA register became "Cancelled - Authorised PI"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
21 September 2012
- Regulated by the Financial Services Authority from this date
FCA register
2011
15 December 2011
- Supervised by HMRC under the money laundering rules from this date
FCA register
21 October 2011
- Incorporated at Companies House
Companies House
In the full report: all 13 events
- All 13 events in its history (9 shown here)
- Every director appointment and resignation: 3
Firms connected to Moneyland
Other FCA-listed firms that share a director, phone number or address with Moneyland. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- no longer authorised
- 1
- share its phone number
- 1
In the full report: all 2 connected firms, named
- How each is linked: the same phone number (1), the same postcode (1)
- Who links each one: the named directors, with dates
Get the full report on Moneyland
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 13 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Moneyland Limited FCA authorised?
Is Moneyland a scam or clone?
Is my money safe with Moneyland?
Who owns Moneyland?
Who runs Moneyland?
How long has Moneyland been in business?
What do Moneyland’s latest accounts show?
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