Moneytrans UK Limited

Reference number: 936525

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No longer authorised

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. Authorisation ended 17 September 2026.

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.

  • No website on the FCA register

  • Last known phone number

    07916 810777

  • Last known address

    179 Torridon Road, CATFORD, London, SE6 1RG, United Kingdom

In the full report: 2 background checks

  • What kind of line 07916 810777 is
  • Who else gives the postcode SE6 1RG
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Other names (1)

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

  • GENERAL INVESTMENTS AGENCY LIMITED Former name

Past FCA permissions and consumer protection

  • The record is closed
    Cover 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.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company name
BELMONEY UK LIMITED
Company number
03245749
Company status
Active
Company type
Private limited company
Incorporated
4 September 1996 (30 years old)
Registered office
179 Torridon Road, London, Catford, SE6 1RG, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Bruno Gomez Cezar Vieira Pedras Director Sep 1984 27 Jul 2025 None
Rangel Dupin Ribeiro Director Apr 1976 16 Jun 2026 1 other company

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
still active
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 these 2 directors sit 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 11 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Small company accountsNot audited

Net assets

−£198k

Down £30.4k from −£168k

Cash at bank

£2,237

Up £1,900 from £337

Employees (average)

1

Same as 1

Owed within a year

£207k

+12% from £184k

Net assets are negative: on its last balance sheet the company owed £198k more than it owned.

Net assets

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • The chart, over every year
  • Every filed figure, year by year
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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 03245749. 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

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

Key events (9) All events (26)

2026

17 September 2026

  • No longer regulated by the FCA
  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2025

29 July 2025

  • Francisco Sanchez Apellaniz Meinesz gave up control

Companies House

27 July 2025

  • Bruno Gomez Cezar Vieira Pedras gained significant control

Companies House

2022

8 March 2022

  • Changed its registered name from "GENERAL INVESTMENTS AGENCY LIMITED"

FCA register

2021

22 June 2021

  • Regulated by the FCA from this date
  • Supervised by HMRC under the money laundering rules from this date

FCA register

2016

10 July 2016

  • Francisco Sanchez Apellaniz Meinesz took control (75–100% of shares)

Companies House

1996

4 September 1996

  • Incorporated at Companies House

Companies House

In the full report: all 26 events

  • All 26 events in its history (9 shown here)
  • Every director appointment and resignation: 16
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Get the full report on Moneytrans UK

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
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 26 events in its history

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Frequently asked questions about this firm

Is Moneytrans UK Limited FCA authorised?
No. Moneytrans UK Limited (FRN 936525) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Moneytrans UK a scam or clone?
Moneytrans UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Moneytrans UK?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Moneytrans UK has no cover, because it is no longer permitted to carry it out.
Who owns Moneytrans UK?
Companies House lists one person with significant control of Moneytrans UK: Mr Bruno Gomez Cezar Vieira Pedras (can appoint and remove the board). Before that, it was controlled by Mr Francisco Sanchez Apellaniz Meinesz.
Who runs Moneytrans UK?
Companies House lists 2 directors of Moneytrans UK: Bruno Gomez Cezar Vieira Pedras and Rangel Dupin Ribeiro.
How long has Moneytrans UK been in business?
The company was formed on 4 September 1996.
What do Moneytrans UK’s latest accounts show?
Its latest accounts, to 31 December 2024, show net assets of −£198k (down £30.4k from −£168k) and cash at bank of £2,237 (up £1,900 from £337).
Does Moneytrans UK use any other names?
It has previously used the name GENERAL INVESTMENTS AGENCY LIMITED.

Sources and links

The full report on Moneytrans UK Limited

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