The Minted App Ltd

Reference number: 901081

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Registered with the FCA

This firm is registered as a small e-money institution. That is a lighter regime than full FCA authorisation, applied to smaller e-money firms, though it must still safeguard the money it holds.

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 theminted.com first appeared online, and whether it can receive email
  • What kind of line 07492 113402 is
  • Who else gives the postcode WC2B 4AS
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Other names (2)

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

  • The MintedEdge Trading name
  • Minted Former trading name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • h) Issuing Electronic Money

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
11738684
Company status
Active
Company type
Private limited company
Incorporated
21 December 2018 (7 years old)
Registered office
51 Moorgate, London, EC2R 6LL, England
Nature of business
  • Retail sale of watches and jewellery in specialised stores (SIC 47770)
  • Business and domestic software development (SIC 62012)
  • Information technology consultancy activities (SIC 62020)
  • Other information technology service activities (SIC 62090)

Directors and company secretaries

Name Role Born Appointed Other companies
Mohammed Haroon Siddiq Director Sep 1987 21 Dec 2018 3 other companies
Shahad Ahmed Director Nov 1986 26 Sep 2025 None

Other companies run by these 2 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
3
closed down
2
still active
1

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit 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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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

−£25.7k

Up £393k from −£418k

Cash at bank

£151k

+62% from £93.5k

Employees (average)

1

Same as 1

Owed within a year

£764k

−22% from £977k

Net assets are negative: on its last balance sheet the company owed £25.7k more than it owned.

* Cash at bank usually includes customers’ money.

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 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 11738684. 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 Minted App’s history from the FCA register and Companies House, newest first.

Key events (5) All events (12)

2020

15 June 2020

  • Regulated by the FCA from this date
  • Status on the FCA register became "Small Electronic Money Institution"

FCA register

31 January 2020

  • Hamzah Mohammed Almasyabi became a part-owner (25–50% of shares)

Companies House

2018

21 December 2018

  • Incorporated at Companies House
  • Mohammed Haroon Siddiq became a part-owner (25–50% of shares)

Companies House

In the full report: all 12 events

  • All 12 events in its history (5 shown here)
  • Every director appointment and resignation: 4
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Firms connected to The Minted App

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

connected firm
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
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Firms like The Minted App

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 The Minted App

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

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 12 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is The Minted App Ltd FCA authorised?
Yes, The Minted App Ltd (FRN 901081) is registered with the FCA and permitted to provide its regulated services.
What is The Minted App’s phone number and website?
The FCA register lists the phone number 07492 113402 and the website theminted.com for The Minted App. If you were given different contact details, use these to check with the firm before going any further.
Is The Minted App a scam or clone?
The Minted App 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 Minted App?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about The Minted App to the Financial Ombudsman Service, free of charge.
Who owns The Minted App?
Companies House lists 2 people with significant control of The Minted App: Mr Mohammed Haroon Siddiq (25–50% of shares) and Mr Hamzah Mohammed Almasyabi (25–50% of shares).
Who runs The Minted App?
Companies House lists 2 directors of The Minted App: Mohammed Haroon Siddiq and Shahad Ahmed.
How long has The Minted App been in business?
The company was formed on 21 December 2018, and has held its current FCA authorisation since June 2020.
What do The Minted App’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of −£25.7k (up £393k from −£418k) and cash at bank of £151k (+62% from £93.5k).
Does The Minted App use any other names?
It trades as The MintedEdge. It has previously used the name Minted.

Sources and links

The full report on The Minted App Ltd

£19.99 · Instant PDF download

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