Moneysallin Limited: FCA regulated?

Authorised by the FCA

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

Authorised for 2 years
Complaints covered by the Ombudsman
No FCA actions
Active company since 2022

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
Phone number

028 2954 0001
Address

Donaghy Bros, 32-44 Maghera Street, Kilrea, Coleraine, Causeway Coast and Glens, BT51 5QN, United Kingdom

In the full report: 2 background checks

What kind of line 028 2954 0001 is
Who else gives the postcode BT51 5QN

Other names (1)

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

Donaghy Bros Trading name: A name it trades under now.

FCA permissions and consumer protection

Lend or arrange credit No FSCS cover
Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
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 (3 permissions)

Credit Broking
Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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: NI690907 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 6 September 2022 (4 years old)
Registered office: 34-40 Maghera Street, Kilrea, Co. Derry, BT51 5QN, United Kingdom
Nature of business: Retail sale of electrical household appliances in specialised stores (SIC 47540)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Dermot Donaghy	Director	Jun 1978	6 Sep 2022	5 other companies
James Conleth Donaghy	Director	Oct 1979	6 Sep 2022	4 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: 9
closed down: 2
still active: 7

In the full report: all 9 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

Key dates in its history

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

Key events (8) All events (13)

2024

16 May 2024

Regulated by the FCA from this date
Became authorised by the FCA

FCA register

2022

9 September 2022

Dermot Donaghy stopped being a part-owner
James Conleth Donaghy stopped being the majority owner
Msd Holdings Limited took control (75–100% of shares)

Companies House

6 September 2022

Incorporated at Companies House
Dermot Donaghy became a part-owner (25–50% of shares)
James Conleth Donaghy became the majority owner (50–75% of shares)

Companies House

In the full report: all 13 events

All 13 events in its history (8 shown here)
Every director appointment and resignation: 2

Firms like Moneysallin

Other firms of the same type (lender), nearest first.

In Coleraine

Ojm Tools LimitedColeraineAuthorised

In the Belfast (BT) postcode area

Humm Group LimitedBelfastAuthorised Abbey Insurance Brokers LimitedCarrickfergusAuthorised Allianz PLCBelfastAuthorised Asgard Financial Services LimitedBelfastAuthorised Autogleam Car SalesLisburnAuthorised

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 Moneysallin

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

9 other companies its directors have run, named
2 background checks on its contact details
All 13 events in its history

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Frequently asked questions about this firm

Is Moneysallin Limited FCA authorised?

Yes, Moneysallin Limited (FRN 996788) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2024 and works as a lender. The FCA has placed no limits on its permissions.

What is Moneysallin’s phone number?

The FCA register lists the phone number 028 2954 0001 for Moneysallin. If you were given different contact details, use these to check with the firm before going any further.

Is Moneysallin a scam or clone?

Moneysallin 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 Moneysallin?

Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Moneysallin handles your money, so check the specific product before you commit. You can also refer complaints about Moneysallin to the Financial Ombudsman Service, free of charge.

Who owns Moneysallin?

Moneysallin is owned by Msd Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 9 September 2022. Before that, it was controlled by Mr Dermot Donaghy and Mr James Conleth Donaghy.

Who runs Moneysallin?

Companies House lists 2 directors of Moneysallin: Dermot Donaghy and James Conleth Donaghy.

How long has Moneysallin been in business?

The company was formed on 6 September 2022, and has held its current FCA authorisation since May 2024.

Does Moneysallin use any other names?

It trades as Donaghy Bros.