Moneynetint Limited

Reference number: 517227

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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 12 November 2014.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 900190 →.

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.

  • No website on the FCA register

  • Last known phone number

    020 8819 9842

  • Last known address

    Stirling House, Breasy Place, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8819 9842 is
  • Who else gives the postcode NW4 4AU
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Other names (2)

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

  • Moneynet International Trading name
  • Moneynet International Money Transfers Limited Former name

Past FCA permissions and consumer protection

  • The record is closed
    Cover 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
MONEYNETINT LTD
Company number
05246578
Company status
Active
Company type
Private limited company
Incorporated
30 September 2004 (22 years old)
Registered office
Riley Studios, 724 Holloway Road, London, N19 3JD, England
Nature of business
  • Administration of financial markets (SIC 66110)

Directors and company secretaries

Name Role Born Appointed Other companies
Yishay Moshe Trif Director Jul 1977 11 Jan 2005 2 other companies
Leon David Isaacs Director Feb 1961 25 May 2009 6 other companies

Other companies run by these 2 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
8
closed down
1
are FCA-registered
2

In the full report: all 8 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register, including 2 no longer authorised
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Full accountsAudited

Turnover

£1.64m

−47% from £3.09m

Profit before tax

−£1.04m

Down £179k from −£862k

Net assets

£964k

−51% from £1.95m

Cash at bank

£11.9m

−4.1% from £12.4m

Turnover and profit

In the full report: all 6 years of accounts

  • Every year from 2020 to 2024
  • 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 05246578. 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

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

Key events (9) All events (15)

2026

14 April 2026

  • Raphael Yehudah Golan no longer has significant control

Companies House

2019

1 August 2019

  • Raphael Yehudah Golan gained significant control

Companies House

2016

6 April 2016

  • Gil Asher Trif became a part-owner (25–50% of shares)
  • Yishay- Moshe Trif became a part-owner (25–50% of shares)

Companies House

2014

12 November 2014

  • Status on the FCA register became "Cancelled - Authorised PI"

FCA register

9 September 2014

  • Changed its registered name from "Moneynet International Money Transfers Limited"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2010

25 June 2010

  • Regulated by the Financial Services Authority from this date

FCA register

2004

30 September 2004

  • Incorporated at Companies House

Companies House

In the full report: all 15 events

  • All 15 events in its history (9 shown here)
  • Every director appointment and resignation: 4
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Get the full report on Moneynetint

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

  • 8 other companies its directors have run, named
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 15 events in its history

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Frequently asked questions about this firm

Is Moneynetint Limited FCA authorised?
No. Moneynetint Limited (FRN 517227) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Moneynetint a scam or clone?
Moneynetint is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Moneynetint?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Moneynetint has no cover, because it is no longer permitted to carry it out.
Who owns Moneynetint?
Companies House lists 2 people with significant control of Moneynetint: Mr Gil Asher Trif (25–50% of shares) and Mr Yishay- Moshe Trif (25–50% of shares). Before that, it was controlled by Mr Raphael Yehudah Golan.
Who runs Moneynetint?
Companies House lists 2 directors of Moneynetint: Yishay Moshe Trif and Leon David Isaacs.
How long has Moneynetint been in business?
The company was formed on 30 September 2004.
What do Moneynetint’s latest accounts show?
Its latest accounts, to 31 December 2024, show turnover of £1.64m (−47% from £3.09m) and profit before tax of −£1.04m (down £179k from −£862k).
Does Moneynetint use any other names?
It trades as Moneynet International. It has previously used the name Moneynet International Money Transfers Limited.

Sources and links

The full report on Moneynetint Limited

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