Penk Moneywise

Reference number: 618932

Instant download

Authorised by the FCA

Penk Moneywise 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.

  • No website on the FCA register

  • Phone number

    07506 577996

  • Address

    Penkridge Methodist Church, Clay Street, Penkridge, Stafford, Staffordshire, ST19 5AF, United Kingdom

In the full report: 2 background checks

  • What kind of line 07506 577996 is
  • Who else gives the postcode ST19 5AF
Instant PDF download
Other names (1)

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

  • Penk Money Advice Former name

The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Debt Adjusting
  • Debt-counselling
  • Providing Credit Information Services

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.

Key dates in its history

Penk Moneywise’s history from the FCA register and Companies House, newest first.

Key events (4) All events (7)

2015

8 January 2015

  • Changed its registered name from "Penk Money Advice"

FCA register

2014

1 April 2014

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Not for profit firm)
  • Became authorised by the FCA

FCA register

In the full report: all 7 events

  • All 7 events in its history (4 shown here)
Instant PDF download

Firms like Penk Moneywise

Other firms of the same type (debt advice or management), nearest first.

In Stafford

Homes Plus LimitedStaffordAuthorisedStaffordshire South West Citizens Advice BureauStaffordAuthorised

In the Stoke-on-Trent (ST) postcode area

Aspire Housing LimitedNewcastleAuthorisedCMA Grace MoneyHanleyAuthorisedCitizens Advice North Staffordshire LtdStoke-On-TrentAuthorisedSaltboxStoke-On-TrentAuthorised

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 Penk Moneywise

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

  • 2 background checks on its contact details
  • All 7 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Penk Moneywise FCA authorised?
Yes, Penk Moneywise (FRN 618932) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2014 and works as a debt advice or management. The FCA has placed no limits on its permissions.
What is Penk Moneywise’s phone number?
The FCA register lists the phone number 07506 577996 for Penk Moneywise. If you were given different contact details, use these to check with the firm before going any further.
Is Penk Moneywise a scam or clone?
Penk Moneywise 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 Penk Moneywise?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Penk Moneywise handles your money, so check the specific product before you commit. You can also refer complaints about Penk Moneywise to the Financial Ombudsman Service, free of charge.
Does Penk Moneywise use any other names?
It has previously used the name Penk Money Advice.

Sources and links

The full report on Penk Moneywise

£19.99 · Instant PDF download

Loading secure checkout…