Moneything Capital Limited

Reference number: 703549

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

No FCA actions
Company: in administration
Accounts are overdue at Companies House
Confirmation statement is overdue at Companies House

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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.

Website

moneything.com (opens in a new tab)
Phone number

020 7549 8050
Address

Moneything Customer Services, Moorfields Advisory Ltd, 20 Old Bailey, London, EC4M 7AN, United Kingdom

In the full report: 3 background checks

When moneything.com first appeared online, and whether it can receive email
What kind of line 020 7549 8050 is
Who else gives the postcode EC4M 7AN

Other names (5)

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

MoneyThing.com Trading name: A name it trades under now.
Capital Mortgages Direct Limited Former name: A name it was registered under before.
Advanced Mortgage Solutions Former trading name: A name it used to trade under.
Capital Direct Former trading name: A name it used to trade under.
Capital Mortgages Former trading name: A name it used to trade under.

Past FCA permissions and consumer protection

In an insolvency process
Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.

Show FCA detail (4 permissions)

Credit Broking
Debt Administration
Debt-collecting
Operating an electronic system in relation to lending

Limits on the record

Closed to new lending business for retail customers

(Effective from 05/12/2019) – Under Section 55L of FSMA, the following requirements are included in the Firm’s permission so that the firm must: Not undertake any new lending business for retail customers, close the secondary market so that retail customers cannot buy or sell existing agreements, and, continue to facilitate the repayment of capital and interest from borrowers until all funds have been repaid or recovery action has been completed.
Not permitted to canvass off trade premises

The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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.

Concerns on the company record

Companies House records this company in administration, but it is still authorised on the FCA register.
Accounts are overdue at Companies House.
Confirmation statement is overdue at Companies House.
This company has insolvency history on record.

Company number: 05254797 (opens Companies House in a new tab)
Company status: Administration
Company type: Private limited company
Incorporated: 8 October 2004 (22 years old)
Registered office: 82 St John Street, London, EC1M 4JN
Nature of business: Other credit granting not elsewhere classified (SIC 64929)

Key dates in its history

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

Key events (8) All events (27)

2021

6 January 2021

Edward Marc Angus Pearce gave up control

Companies House

2019

6 December 2019

FCA imposed a requirement (Closed to new lending business for retail customers)

FCA register

2017

18 April 2017

Changed its registered name from "Capital Mortgages Direct Limited"

FCA register

24 March 2017

Regulated by the FCA from this date
FCA imposed a requirement (Not permitted to canvass off trade premises)
Became authorised by the FCA

FCA register

2016

6 April 2016

Edward Marc Angus Pearce took control (75–100% of shares)

Companies House

2004

8 October 2004

Incorporated at Companies House

Companies House

In the full report: all 27 events

All 27 events in its history (8 shown here)
Every director appointment and resignation: 10

Firms like Moneything Capital

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

In London

Barclays Security Trustee LimitedLondonAuthorised Funding Circle LtdLondonAuthorised Paymentsense LimitedLondonAuthorised The Guinness Partnership LimitedLondonAuthorised GMO Corporate Legal Services LimitedLondonAuthorised HNW Lending LimitedLondonAuthorised

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 Moneything Capital

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

3 background checks on its contact details
All 27 events in its history

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Frequently asked questions about this firm

Is Moneything Capital Limited FCA authorised?

Yes, Moneything Capital Limited (FRN 703549) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since March 2017 and works as a debt collector. The FCA has placed 2 limits on what it may do.

What is Moneything Capital’s phone number and website?

The FCA register lists the phone number 020 7549 8050 and the website moneything.com for Moneything Capital. If you were given different contact details, use these to check with the firm before going any further.

Is Moneything Capital a scam or clone?

Moneything Capital 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 Moneything Capital?

Moneything Capital is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.

Who owns Moneything Capital?

Companies House lists no one with significant control of Moneything Capital now. Before that, it was controlled by Mr Edward Marc Angus Pearce.

How long has Moneything Capital been in business?

The company was formed on 8 October 2004. Companies House now lists it as administration.

Does Moneything Capital use any other names?

It trades as MoneyThing.com. It has previously used 4 other names, including Capital Mortgages Direct Limited, Advanced Mortgage Solutions and Capital Direct.

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