Sync.money UK Ltd

Reference number: 901036

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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 5 June 2026.

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

    07867 503695

  • Last known address

    Mr Shane Biddlecombe and Mr Gordon John Johnston, TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ, United Kingdom

In the full report: 2 background checks

  • What kind of line 07867 503695 is
  • Who else gives the postcode SO14 3TJ
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Other names (2)

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

  • Sync. Trading name
  • Sync.Money 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.
  • This company has insolvency history on record.
Company number
11801268
Company status
Dissolved
Company type
Private limited company
Incorporated
1 February 2019 (7 years old)
Registered office
Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ, United Kingdom
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Filed accounts and finances

Year to 28 February 2021Abridged accountsNot audited

Net assets

−£2.44m

−282% from £1.34m

Cash at bank

£458k

No earlier figure to compare

Employees (average)

12

+20% from 10

Owed within a year

£264k

−71% from £912k

Net assets are negative: on its last balance sheet the company owed £2.44m more than it owned.

Net assets

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 11801268. 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

Sync.money UK’s history from the FCA register and Companies House, newest first.

Key events (6) All events (14)

2026

5 June 2026

  • Company dissolved
  • No longer regulated by the FCA
  • Status on the FCA register became "Cancelled - Authorised EMI"

Companies House · FCA register

2020

17 August 2020

  • Regulated by the FCA from this date

FCA register

2019

1 February 2019

  • Incorporated at Companies House
  • Sync. Hq Ltd took control (75–100% of shares)

Companies House

In the full report: all 14 events

  • All 14 events in its history (6 shown here)
  • Every director appointment and resignation: 6
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Get the full report on Sync.money UK

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 14 events in its history

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Frequently asked questions about this firm

Is Sync.money UK Ltd FCA authorised?
No. Sync.money UK Ltd (FRN 901036) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Sync.money UK a scam or clone?
Sync.money UK 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 Sync.money UK?
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 Sync.money UK has no cover, because it is no longer permitted to carry it out.
Who owns Sync.money UK?
Sync.money UK is owned by Sync. Hq Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 1 February 2019.
How long has Sync.money UK been in business?
The company was formed on 1 February 2019. Companies House now lists it as dissolved.
What do Sync.money UK’s latest accounts show?
Its latest accounts, to 28 February 2021, show net assets of −£2.44m (−282% from £1.34m) and cash at bank of £458k (no earlier figure to compare).
Does Sync.money UK use any other names?
It trades as Sync. and Sync.Money.

Sources and links

The full report on Sync.money UK Ltd

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