Moneysuite Ltd
Reference number: 903040
Instant download
Acts as an e-money agent
This firm does not hold FCA authorisation of its own, and acts as an e-money agent under another firm's authorisation.
- Agent for 4 years
- No FCA actions
- Active company since 2009
- Accounts filed up to 31 August 2025
- Your funds are not FSCS protected
- On its latest accounts it owed £112k more than it owned
- 2 things worth a closer look in the background checks
Responsible principal firm
TrueLayer Limited Reference number: 901096 View firm →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
Level 18, 40 Bank Street (HQ3), Canary Wharf, London, E14 5NR, United Kingdom
In the full report: 3 background checks, 2 things worth a closer look
- When moneysuite.co.uk first appeared online, and whether it can receive email
- What kind of line 020 3920 6242 is
- Whether E14 5NR is a shared office: 24 other firms give it
Past FCA permissions and consumer protection
- Protection works through the principalThis firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.
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
- 06909923 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 May 2009 (17 years old)
- Registered office
- Level 18 40 Bank Street (Hq3), Canary Wharf, London, E14 5NR, England
- Nature of business
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- Business and domestic software development (SIC 62012)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Devadathan Balakrishnan | Director | Jun 1977 | 19 May 2009 | 1 other company |
| Shanmugapriya Balasundaram Selvaraj | Director | May 1981 | 19 May 2009 | None |
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 company
- 1
- closed down
- 1
In the full report: all 1 company, 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
Filed accounts and finances
Net assets
−£112k
Up £3,164 from −£115k
Employees (average)
7
+17% from 6
Owed within a year
£170k
+62% from £105k
Net assets are negative: on its last balance sheet the company owed £112k more than it owned.
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 06909923. 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
Moneysuite’s history from the FCA register and Companies House, newest first.
2022
8 February 2022
- Status on the FCA register became "EMD Agent"
FCA register
2020
22 December 2020
- Shanmugapriya Selvaraj stopped being a part-owner
Companies House
2017
1 July 2017
- Shanmugapriya Selvaraj became a part-owner (25–50% of shares)
Companies House
2016
30 August 2016
- Devadathan Balakrishnan took control (75–100% of shares)
Companies House
2009
19 May 2009
- Incorporated at Companies House
Companies House
In the full report: all 8 events
- All 8 events in its history (5 shown here)
- Every director appointment and resignation: 2
Firms like Moneysuite
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 Moneysuite
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details, 2 flagged
- 7 years of accounts, charted
- All 8 events in its history
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Frequently asked questions about this firm
Is Moneysuite Ltd FCA authorised?
What is Moneysuite’s phone number and website?
Is Moneysuite a scam or clone?
Is my money safe with Moneysuite?
Who owns Moneysuite?
Who runs Moneysuite?
How long has Moneysuite been in business?
What do Moneysuite’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