Moneytree Wealth Management Ltd

Reference number: 1023647

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Acts as a payment agent

This firm does not hold FCA authorisation of its own, and acts as a payment agent under another firm's authorisation.

Responsible principal firm

Moneyinfo Limited Reference number: 806043 Registered View firm →

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

  • No phone number on the FCA register

  • Address

    Moneytree Wealth Management Ltd, Talbot House, Albion Street, Chester, CH1 1RQ, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode CH1 1RQ
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Past FCA permissions and consumer protection

  • Protection works through the principal
    This 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
07399360
Company status
Active
Company type
Private limited company
Incorporated
7 October 2010 (16 years old)
Registered office
Talbot House, Albion Street, Chester, CH1 1RQ, England
Nature of business
  • Life insurance (SIC 65110)
  • Pension funding (SIC 65300)

Directors and company secretaries

Name Role Born Appointed Other companies
Linford David Brown Director Jan 1978 18 Feb 2011 18 other companies
Thomas Gerald Lenton Director Dec 1978 25 May 2011 5 other companies
Mark Fletcher Director Jan 1973 6 Apr 2020 3 other companies

Other companies run by these 3 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
19
closed down
15
is FCA-registered
1

In the full report: all 19 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 4 companies these 3 directors run together
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

−£571k

Down £384k from −£187k

Cash at bank

£2.01m

Up £2.01m from £4,005

Employees (average)

20

+100% from 10

Owed within a year

£179k

−81% from £957k

Net assets are negative: on its last balance sheet the company owed £571k more than it owned.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • 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 07399360. 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

Moneytree Wealth Management’s history from the FCA register and Companies House, newest first.

Key events (4) All events (9)

2020

9 December 2020

  • Status on the FCA register became "PSD Agent"

FCA register

2016

6 April 2016

  • Linford David Brown became a part-owner (25–50% of shares)
  • Thomas Gerald Lenton became a part-owner (25–50% of shares)

Companies House

2010

7 October 2010

  • Incorporated at Companies House

Companies House

In the full report: all 9 events

  • All 9 events in its history (4 shown here)
  • Every director appointment and resignation: 5
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Firms connected to Moneytree Wealth Management

Other FCA-listed firms that share a director, phone number or address with Moneytree Wealth Management. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on Moneytree Wealth Management

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

  • 19 other companies its directors have run, named
  • 1 background check on its contact details
  • 6 years of accounts, charted
  • All 9 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Moneytree Wealth Management Ltd FCA authorised?
Moneytree Wealth Management Ltd (FRN 1023647) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
Is Moneytree Wealth Management a scam or clone?
Moneytree Wealth Management 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 Moneytree Wealth Management?
Moneytree Wealth Management is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Who owns Moneytree Wealth Management?
Companies House lists 2 people with significant control of Moneytree Wealth Management: Mr Linford David Brown (25–50% of shares) and Mr Thomas Gerald Lenton (25–50% of shares).
Who runs Moneytree Wealth Management?
Companies House lists 3 directors of Moneytree Wealth Management: Linford David Brown, Thomas Gerald Lenton and Mark Fletcher.
How long has Moneytree Wealth Management been in business?
The company was formed on 7 October 2010.
What do Moneytree Wealth Management’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of −£571k (down £384k from −£187k) and cash at bank of £2.01m (up £2.01m from £4,005).

Sources and links

The full report on Moneytree Wealth Management Ltd

£19.99 · Instant PDF download

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