The House Crowd Limited

Reference number: 725648

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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

  • No phone number on the FCA register

  • Address

    c/o Rehan Ahmed, Jeremy Nigel Ian Woodside and Francis F A Wessely, of Quantuma Advisory Limited, Third Floor 196 Deansgate, Manchester, M3 3WF, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode M3 3WF
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Other names (1)

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

  • Money Mog Trading name

Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (2 permissions)
  • Managing an unauthorised AIF
  • Operating an electronic system in relation to lending

Limits on the record

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
  • Limited Managing An AIF Permission
    The firm must not raise any additional capital from new or existing investors on behalf of its AIFs. The firm must not market its AIFs to investors
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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 in liquidation, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
07893395
Company status
Liquidation
Company type
Private limited company
Incorporated
29 December 2011 (14 years old)
Registered office
Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester, M2 5NT
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
William Anthony Director Jul 1967 4 May 2015 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 6 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 May 2019Abridged accountsNot audited

Net assets

£1.11m

No earlier figure to compare

Cash at bank

£429k

No earlier figure to compare

Owed within a year

£31.0k

No earlier figure to compare

Its next accounts are overdue at Companies House.

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 07893395. 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

The House Crowd’s history from the FCA register and Companies House, newest first.

Key events (8) All events (23)

2018

16 January 2018

  • FCA imposed a requirement (May control but not hold client money for its AIF)
  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))

FCA register

2017

22 December 2017

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Limited Managing An AIF Permission)
  • Became authorised by the FCA

FCA register

2016

1 December 2016

  • Charles William Frazer Fearnhead became a part-owner (25–50% of shares)
  • Suhail Nawaz became a part-owner (25–50% of shares)

Companies House

2011

29 December 2011

  • Incorporated at Companies House

Companies House

In the full report: all 23 events

  • All 23 events in its history (8 shown here)
  • Every director appointment and resignation: 13
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Firms like The House Crowd

Other firms of the same type (investment or fund manager), nearest first.

In Manchester

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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 The House Crowd

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

  • Every company its directors have run, named
  • 1 background check on its contact details
  • All 23 events in its history

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Frequently asked questions about this firm

Is The House Crowd Limited FCA authorised?
Yes, The House Crowd Limited (FRN 725648) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since December 2017 and works as an investment or fund manager. The FCA has placed 2 limits on what it may do.
Is The House Crowd a scam or clone?
The House Crowd 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 The House Crowd?
The House Crowd is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Who owns The House Crowd?
Companies House lists 2 people with significant control of The House Crowd: Mr Charles William Frazer Fearnhead (25–50% of shares) and Mr Suhail Nawaz (25–50% of shares).
Who runs The House Crowd?
Companies House lists one director of The House Crowd: William Anthony.
How long has The House Crowd been in business?
The company was formed on 29 December 2011. Companies House now lists it as liquidation.
What do The House Crowd’s latest accounts show?
Its latest accounts, to 31 May 2019, show net assets of £1.11m (no earlier figure to compare) and cash at bank of £429k (no earlier figure to compare). Its accounts are overdue at Companies House.
Does The House Crowd use any other names?
It trades as Money Mog.

Sources and links

The full report on The House Crowd Limited

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