On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is how cryptoasset firms are registered. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
- Registered for 3 years
- No FCA actions
- Active company since 2019
- Accounts filed up to 31 December 2022
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no compensation to fall back on. The FCA's own position is that crypto is largely unregulated in the UK and that compensation for crypto losses is highly unlikely.
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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Phone number
-
Address
Eden House, 8 Spital Square, London, E1 6DU, United Kingdom
In the full report: 2 background checks
- What kind of line 0808 169 6038 is
- Who else gives the postcode E1 6DU
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service generally does not cover unregulated cryptoasset activity.
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
- 12055543 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 17 June 2019 (7 years old)
- Registered office
- 20-22 Wenlock Road, London, N1 7GU, England
- Nature of business
-
- Information technology consultancy activities (SIC 62020)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Maximilian Crown | Director | Nov 1981 | 17 Jun 2019 | None |
| Ivan Soto-Wright | Director | Dec 1989 | 1 Apr 2022 | None |
| Richard Harrison | Director | Sep 1978 | 12 Jun 2026 | None |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
- All 4 people who have been directors, with their dates
Filed accounts and finances
Net assets
£275k
+513% from £44.9k
Cash at bank
£163k
−59% from £400k
Employees (average)
76
+217% from 24
Owed within a year
£786k
−76% from £3.33m
Net assets
In the full report: all 4 years of accounts
- Every year from 2019 to 2022
- 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 12055543. Figures are exactly as filed; nothing is estimated.
Key dates in its history
MoonPay (UK)’s history from the FCA register and Companies House, newest first.
2022
31 December 2022
- Maximilian Crown gave up control
Companies House
9 December 2022
- Regulated by the FCA from this date
- Registered with the FCA
FCA register
1 January 2022
- Ivan Soto-Wright became a part-owner (25–50% of shares)
- Moon Pay Inc gave up control
Companies House
2020
1 January 2020
- Moon Pay Inc took control (75–100% of shares)
Companies House
2019
17 June 2019
- Incorporated at Companies House
- Maximilian Crown took control (75–100% of shares)
Companies House
In the full report: all 13 events
- All 13 events in its history (8 shown here)
- Every director appointment and resignation: 5
Get the full report on MoonPay (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- 4 years of accounts, charted
- All 13 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is MoonPay (UK) Limited FCA authorised?
What is MoonPay (UK)’s phone number?
Is MoonPay (UK) a scam or clone?
Is my money safe with MoonPay (UK)?
Who owns MoonPay (UK)?
Who runs MoonPay (UK)?
How long has MoonPay (UK) been in business?
What do MoonPay (UK)’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Crypto: what the FCA registration means fca.org.uk
- Report a scam to the FCA fca.org.uk