Moneyto Limited
Reference number: 537811
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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
25 Cabot Square, London, E14 4QZ, United Kingdom
In the full report: 3 background checks
- When moneyto.co.uk first appeared online, and whether it can receive email
- What kind of line 020 3291 2628 is
- Who else gives the postcode E14 4QZ
Other names (3)
If you were contacted under any of these names, it is this firm.
- TG Worldwide Money Transfer Limited Former name: A name it was registered under before.
- Telegiros Former trading name: A name it used to trade under.
- Unistream Money Transfer Former trading name: A name it used to trade under.
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 (1 permission)
- 6. Money remittance.
Limits on what they may do
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May only carry out payment service activities
The firm may only carry out payment service activities
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
- 05108236 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 April 2004 (22 years old)
- Registered office
- 25 Cabot Square, Canary Wharf, London, E14 4QZ, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Galina Selicka | Director | May 1981 | 9 Nov 2015 | 1 other company |
Other companies run by its director
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
- is FCA-registered
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register, including one no longer authorised
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£65.0k
+55% from £42.1k
Cash at bank
£98.1k
−42% from £169k
Employees (average)
7
−13% from 8
Owed within a year
£33.1k
−50% from £66.2k
* Cash at bank usually includes customers’ money.
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.
Accounts filed at Companies House for company 05108236. 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
Moneyto’s history from the FCA register and Companies House, newest first.
2018
7 March 2018
- Regulated by the FCA from this date
- No longer regulated by the FCA
- Became an authorised payment institution
FCA register
2016
6 April 2016
- George Piskov took control (75–100% of shares)
Companies House
2013
8 November 2013
- Changed its registered name from "TG Worldwide Money Transfer Limited"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
17 June 2011
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
- FCA imposed a requirement (May only carry out payment service activities)
FCA register
2010
15 October 2010
- Board replaced: its only director left and a new director took over
Companies House
2004
21 April 2004
- Incorporated at Companies House
Companies House
In the full report: all 28 events
- All 28 events in its history (11 shown here)
- Every director appointment and resignation: 11
Firms connected to Moneyto
Other FCA-listed firms that share a director, phone number or address with Moneyto. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- no longer authorised
- 1
- share a director
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
Firms like Moneyto
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 Moneyto
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
- 7 years of accounts, charted
- All 28 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Moneyto Limited FCA authorised?
What is Moneyto’s phone number and website?
Is Moneyto a scam or clone?
Is my money safe with Moneyto?
Who owns Moneyto?
Who runs Moneyto?
How long has Moneyto been in business?
What do Moneyto’s latest accounts show?
Does Moneyto use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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