Tembo Money Limited
Reference number: 935478
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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 22 November 2022.
This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 952652 →.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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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Last known website
Tembomoney.com
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Last known phone number
07919 994780
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Last known address
Young Street, London, W8 5EH, United Kingdom
In the full report: 3 background checks
- When tembomoney.com first appeared online, and whether it can receive email
- What kind of line 07919 994780 is
- Who else gives the postcode W8 5EH
Other names (2)
If you were contacted under any of these names, it is this firm.
- Tembo Trading name: A name it trades under now.
- Tembomoney.com Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover 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.
- Company number
- 12631312 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 May 2020 (6 years old)
- Registered office
- 18 Crucifix Lane, London, SE1 3JW, England
- Nature of business
-
- Other information technology service activities (SIC 62090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Richard Edmund Kinnaird Dana | Director | Jul 1982 | 29 May 2020 | 3 other companies |
| Michele-Louise Frances Golunska | Director | Sep 1967 | 28 Sep 2022 | None |
| Edward Ross | Director | Apr 1991 | 28 Sep 2022 | None |
| Geoff Wright | Director | Aug 1989 | 28 Sep 2022 | None |
| Jennifer Watts | Director | Jun 1968 | 3 Jan 2023 | 1 other company |
| Edward Robinson | Director | Sep 1983 | 21 Nov 2024 | None |
| Rohit Mathur | Director | Dec 1978 | 24 Dec 2025 | 6 other companies |
Other companies run by these 7 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
- 9
- closed down
- 2
- are FCA-registered
- 3
In the full report: all 9 companies, named
- What each company does, and whether it is still trading
- Which of these 7 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 on the FCA register, including one no longer authorised
- The 1 company these 7 directors run together
- All 8 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£9.14m
First group accounts: no earlier group figure to compare
Profit before tax
−£4.36m
First group accounts: no earlier group figure to compare
Net assets
£14.7m
First group accounts: no earlier group figure to compare
Cash at bank
£13.0m
First group accounts: no earlier group figure to compare
In the full report: all 4 years of accounts
- Every year from 2021 to 2024
- 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.
Figures from the year to 30 November 2024 are for the group: the company and the businesses it owns. Earlier years are the company’s own accounts, from before it had a group.
Accounts filed at Companies House for company 12631312. 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
Tembo Money’s history from the FCA register and Companies House, newest first.
2024
20 November 2024
- Richard Edmund Kinnaird Dana stopped being a part-owner
Companies House
2022
22 November 2022
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - RAISP"
FCA register
2021
9 June 2021
- Regulated by the FCA from this date
FCA register
22 April 2021
- Richard Edmund Kinnaird Dana became a part-owner (25–50% of shares)
- Richard Edmund Kinnaird Dana gave up control
Companies House
2020
29 May 2020
- Incorporated at Companies House
- Richard Edmund Kinnaird Dana took control (75–100% of shares)
Companies House
In the full report: all 20 events
- All 20 events in its history (8 shown here)
- Every director appointment and resignation: 9
Firms connected to Tembo Money
Other FCA-listed firms that share a director, phone number or address with Tembo Money. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- no longer authorised
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Get the full report on Tembo Money
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 3 background checks on its contact details
- 4 years of accounts, charted
- All 20 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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What do Tembo Money’s latest accounts show?
Does Tembo Money use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk