No longer an appointed representative
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. Registration ended 7 January 2022.
This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 1044827 →.
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
Moneyrepublic.co.uk
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Last known phone number
07961 901499
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Last known address
Lumiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
In the full report: 3 background checks
- When moneyrepublic.co.uk first appeared online, and whether it can receive email
- What kind of line 07961 901499 is
- Who else gives the postcode WD6 1JH
Other names (5)
If you were contacted under any of these names, it is this firm.
- Car-finance.co.uk Trading name: A name it trades under now.
- Bestrates Limited Former name: A name it was registered under before.
- Carboom Limited Former name: A name it was registered under before.
- CARBOOM LTD Former name: A name it was registered under before.
- Carboom Former trading name: A name it used to trade under.
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 number
- 12141408 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 August 2019 (7 years old)
- Registered office
- Lumiere House, Elstree Way, Borehamwood, WD6 1JH, England
- Nature of business
-
- Business and domestic software development (SIC 62012)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Roman Danaev | Director | Apr 1984 | 28 Jun 2024 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Net assets
£365k
+4.8% from £348k
Employees (average)
1
−50% from 2
Owed within a year
£8,002
−20% from £10.0k
Net assets
In the full report: all 6 years of accounts
- Every year from 2020 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 12141408. 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
Moneyrepublic’s history from the FCA register and Companies House, newest first.
2025
10 September 2025
- Tamila Danaeva gave up control
Companies House
2024
28 June 2024
- Roman Danaev took control (75–100% of shares)
Companies House
2 February 2024
- Board replaced: its only director left and a new director took over
- Roman Danaev gave up control
- Tamila Danaeva took control (75–100% of shares)
Companies House
2023
11 December 2023
- Changed its registered name from "CARBOOM LTD"
FCA register
2022
14 November 2022
- Changed its registered name from "Carboom Limited"
FCA register
9 May 2022
- Changed its registered name from "Bestrates Limited"
FCA register
7 January 2022
- Stopped being an appointed representative
FCA register
2019
6 August 2019
- Incorporated at Companies House
- Roman Danaev took control (75–100% of shares)
Companies House
In the full report: all 20 events
- All 20 events in its history (11 shown here)
- Every director appointment and resignation: 5
Firms connected to Moneyrepublic
Other FCA-listed firms that share a director, phone number or address with Moneyrepublic. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
Get the full report on Moneyrepublic
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
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 20 events in its history
- 5 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Moneyrepublic Ltd FCA authorised?
Is Moneyrepublic a scam or clone?
Is my money safe with Moneyrepublic?
Who owns Moneyrepublic?
Who runs Moneyrepublic?
How long has Moneyrepublic been in business?
What do Moneyrepublic’s latest accounts show?
Does Moneyrepublic 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