MoneyNetInt Ltd
Reference number: 900190
Instant download
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.
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Phone number
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Address
Riley Studios, 724 Holloway Road, London, N19 3JD, United Kingdom
In the full report: 3 background checks
- When moneynetint.com first appeared online, and whether it can receive email
- What kind of line 020 8819 9842 is
- Who else gives the postcode N19 3JD
Other names (1)
If you were contacted under any of these names, it is this firm.
- MoneyNet International Trading name: A name it trades under now.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake email addresses (2)
- moneynetintgroup@gmail.com
- support@moneynetint.pro
The FCA warning these came from
- moneynetint.pro 3 January 2025
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour 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, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- g) Execution of payment transactions via telecoms, IT system or network operator
- h) Issuing Electronic Money
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 05246578 (opens Companies House in a new tab)
- 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
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- 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
Filed accounts and finances
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
* Cash at bank usually includes customers’ money.
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
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.
2026
14 April 2026
- Raphael Yehudah Golan no longer has significant control
Companies House
2025
3 January 2025
- FCA warned the public about a scam impersonating this firm
FCA warning list
2019
1 August 2019
- Raphael Yehudah Golan gained significant control
Companies House
2018
18 May 2018
- Became an authorised e-money institution
FCA register
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
- Regulated by the FCA 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 (8 shown here)
- Every director appointment and resignation: 4
Firms connected to MoneyNetInt
Other FCA-listed firms that share a director, phone number or address with MoneyNetInt. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
- past links
- 2
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
- 2 past links through former directors
Firms like MoneyNetInt
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 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
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 15 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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What is MoneyNetInt’s phone number and website?
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Is my money safe with MoneyNetInt?
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Who runs MoneyNetInt?
How long has MoneyNetInt been in business?
What do MoneyNetInt’s latest accounts show?
Does MoneyNetInt use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: moneynetint.pro fca.org.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk