Tell Money Limited

Reference number: 924109

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Registered with the FCA

This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.

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.

In the full report: 3 background checks

  • When tell.money first appeared online, and whether it can receive email
  • What kind of line 020 3143 0207 is
  • Who else gives the postcode N1 7SR
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FCA permissions and consumer protection

  • Account information No FSCS cover
    This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
12429774
Company status
Active
Company type
Private limited company
Incorporated
28 January 2020 (6 years old)
Registered office
International House, 64 Nile Street, London, N1 7SR, United Kingdom
Nature of business
  • Other information technology service activities (SIC 62090)

Directors and company secretaries

Name Role Born Appointed Other companies
Anthony James Barrie Poole Director May 1977 28 Jan 2020 5 other companies
David Simon Monty Director Nov 1974 28 Jan 2020 10 other companies
Marcus Raithatha Director Dec 1964 6 Jun 2022 9 other companies
Craig Stephen Dewar Director Nov 1969 6 Jun 2022 33 other companies
Teresa Josephine Moore Director Nov 1965 9 Jan 2023 1 other company
Robert France Director May 1977 12 Dec 2023 None

Other companies run by these 6 directors

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
50
closed down
19
went insolvent
4

In the full report: all 50 companies, named

  • What each company does, and whether it is still trading
  • Which of these 6 directors sit on each board, and since when
  • The 4 that went into liquidation or administration
  • The 2 on the FCA register, including one no longer authorised
  • The 8 companies these 6 directors run together
  • All 7 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

£752k

+125% from £335k

Cash at bank

£631k

+139% from £264k

Employees (average)

11

−21% from 14

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 12429774. 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

Tell Money’s history from the FCA register and Companies House, newest first.

Key events (6) All events (14)

2021

15 December 2021

  • Craig Stephen Dewar became a part-owner (25–50% of shares)

Companies House

2020

8 July 2020

  • Regulated by the FCA from this date
  • Status on the FCA register became "Registered Account Information Service Provider"

FCA register

28 January 2020

  • Incorporated at Companies House
  • Anthony James Barrie Poole became a part-owner (25–50% of shares)
  • David Simon Monty became a part-owner (25–50% 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: 8
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Firms connected to Tell Money

Other FCA-listed firms that share a director, phone number or address with Tell Money. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
share a director
1
share its postcode
4

In the full report: all 5 connected firms, named

  • How each is linked: shared directors (1), the same postcode (4)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like Tell Money

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

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 Tell Money

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

  • 50 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 14 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Tell Money Limited FCA authorised?
Yes, Tell Money Limited (FRN 924109) is registered with the FCA and permitted to provide its regulated services.
What is Tell Money’s phone number and website?
The FCA register lists the phone number 020 3143 0207 and the website tell.money for Tell Money. If you were given different contact details, use these to check with the firm before going any further.
Is Tell Money a scam or clone?
Tell Money 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 Tell Money?
Protection depends on which product you hold and how Tell Money handles your money, so check the specific product before you commit. You can also refer complaints about Tell Money to the Financial Ombudsman Service, free of charge.
Who owns Tell Money?
Companies House lists 3 people with significant control of Tell Money: Mr David Simon Monty (25–50% of shares), Mr Anthony James Barrie Poole (25–50% of shares) and Mr Craig Stephen Dewar (25–50% of shares).
Who runs Tell Money?
Companies House lists 6 directors of Tell Money: Anthony James Barrie Poole, David Simon Monty, Marcus Raithatha, Craig Stephen Dewar, Teresa Josephine Moore and Robert France.
How long has Tell Money been in business?
The company was formed on 28 January 2020, and has held its current FCA authorisation since July 2020.
What do Tell Money’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £752k (+125% from £335k) and cash at bank of £631k (+139% from £264k).

Sources and links

The full report on Tell Money Limited

£19.99 · Instant PDF download

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