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 30 October 2024.
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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No website on the FCA register
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Last known phone number
020 7160 6256
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Last known address
Moneyunion Financial Services Ltd, 42 Carter Lane, London, EC4V 5EA, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7160 6256 is
- Who else gives the postcode EC4V 5EA
Other names (1)
If you were contacted under any of these names, it is this firm.
- Money Union Money Transfer Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover 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
- Companies House records this company as dissolved.
- Company name
- MONEY UNION FINANCIAL SERVICES LIMITED
- Company number
- 08536850 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 20 May 2013 (13 years old)
- Registered office
- 68 Lombard Street, London, EC3V 9LJ
- Nature of business
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- Activities of financial services holding companies (SIC 64205)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Daksheshkumar Bhupendrakumar Patel | Director | Dec 1960 | 24 Apr 2017 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Net assets
−£4,783
Up £46.9k from −£51.7k
Owed within a year
£4,783
+149% from £1,923
Net assets are negative: on its last balance sheet the company owed £4,783 more than it owned.
Assets and liabilities
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 08536850. 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
MoneyUnion Financial Services’s history from the FCA register and Companies House, newest first.
2024
30 October 2024
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Authorised PI"
FCA register
13 August 2024
- Company dissolved
Companies House
2017
26 June 2017
- Daksheshkumar Bhupendrakumar Patel gained significant control
- Daksheshkumar Bhupendrakumar Patel stopped being the majority owner
Companies House
2016
6 April 2016
- Daksheshkumar Bhupendrakumar Patel became the majority owner (50–75% of shares)
Companies House
2014
1 July 2014
- Regulated by the FCA from this date
FCA register
13 June 2014
- Supervised by HMRC under the money laundering rules from this date
FCA register
2013
20 May 2013
- Incorporated at Companies House
Companies House
In the full report: all 16 events
- All 16 events in its history (10 shown here)
- Every director appointment and resignation: 5
Firms like MoneyUnion Financial Services
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 MoneyUnion Financial Services
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- Every company its directors have run, named
- 2 background checks on its contact details
- All 16 events in its history
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Frequently asked questions about this firm
Is MoneyUnion Financial Services Ltd FCA authorised?
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Who owns MoneyUnion Financial Services?
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How long has MoneyUnion Financial Services been in business?
What do MoneyUnion Financial Services’ latest accounts show?
Does MoneyUnion Financial Services use any other names?
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