R. T. Money Limited

Reference number: 504412

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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 18 February 2011.

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

    020 7231 5369

  • Last known address

    65 Old Kent Road, London, SE1 4NX, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7231 5369 is
  • Who else gives the postcode SE1 4NX
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Other names (1)

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

  • Si Claro Trading 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

  • Companies House records this company as dissolved.
Company number
06807876
Company status
Dissolved
Company type
Private limited company
Incorporated
3 February 2009 (17 years old)
Registered office
133 Norfolk Avenue, London, N13 6AL, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Edwin Hincapie Director Jul 1971 24 May 2010 4 other companies

Other companies run by its director

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
4
closed down
4

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 3 people who have ever been directors, with their dates
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Key dates in its history

R. T. Money’s history from the FCA register and Companies House, newest first.

Key events (6) All events (13)

2013

3 September 2013

  • Company dissolved

Companies House

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

18 February 2011

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2009

1 November 2009

  • Regulated by the Financial Services Authority from this date

FCA register

31 July 2009

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

FCA register

3 February 2009

  • Incorporated at Companies House

Companies House

In the full report: all 13 events

  • All 13 events in its history (6 shown here)
  • Every director appointment and resignation: 5
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Firms like R. T. Money

Other firms of the same type (payment or money transfer firm), nearest first.

In London

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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 R. T. Money

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

  • 4 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 13 events in its history

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Frequently asked questions about this firm

Is R. T. Money Limited FCA authorised?
No. R. T. Money Limited (FRN 504412) is still listed on the FCA register, but the record is closed: no longer authorised.
Is R. T. Money a scam or clone?
R. T. Money 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 R. T. Money?
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 R. T. Money has no cover, because it is no longer permitted to carry it out.
Who runs R. T. Money?
Companies House lists one director of R. T. Money: Edwin Hincapie.
How long has R. T. Money been in business?
The company was formed on 3 February 2009. Companies House now lists it as dissolved.
Does R. T. Money use any other names?
It trades as Si Claro.

Sources and links

The full report on R. T. Money Limited

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