The Money Hive Limited
Reference number: 736632
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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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Phone number
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Address
657-657A Liverpool Road, Irlam, Manchester, Greater Manchester, M44 5XD, United Kingdom
In the full report: 3 background checks
- When themoneyhive.co.uk first appeared online, and whether it can receive email
- What kind of line 0161 505 0301 is
- Who else gives the postcode M44 5XD
Other names (6)
If you were contacted under any of these names, it is this firm.
- BingoLoans.co.uk Trading name: A name it trades under now.
- LoanPig Trading name: A name it trades under now.
- loanpig.co.uk Trading name: A name it trades under now.
- PMLoans.co.uk Trading name: A name it trades under now.
- simplepersonalloans.co.uk Trading name: A name it trades under now.
- simplepersoanlloans.co.uk Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
The 4 FCA warnings these came from
- Lenderbizz 1 November 2021
- Own Loans 1 November 2021
- PM Loans Ltd 27 November 2020
- Direct Loan UK 11 September 2020
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Credit Broking
- Entering into high-cost short-term credit as lender
- Exercising or having the right to exercise the lender's rights and duties in relation to high-cost short-term credit
Limits on what they may do
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Not permitted to canvass off trade premises
The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 09932988 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 31 December 2015 (10 years old)
- Registered office
- Britannic House 657 Liverpool Road, Irlam, Manchester, Lancashire, M44 5XD, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Christopher Paul Kilgour | Director | Jan 1969 | 31 Dec 2015 | 6 other companies |
| Andrew Button | Director | Apr 1975 | 13 Dec 2016 | 4 other companies |
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
- 8
- closed down
- 3
- run together
- 2
In the full report: all 8 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
- The 2 companies these 2 directors run together
Filed accounts and finances
Net assets
£395
Up £294 from £101
Cash at bank
£9,685
Up £12.8k from −£3,110
Employees (average)
0
−100% from 4
Owed within a year
£98.1k
−6.2% from £105k
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
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 09932988. 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 Money Hive’s history from the FCA register and Companies House, newest first.
2020
11 September 2020
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
18 August 2016
- Regulated by the FCA from this date
- FCA imposed a requirement (Not permitted to canvass off trade premises)
- Became authorised by the FCA
FCA register
6 April 2016
- Tmhl Holdings Limited took control (75–100% of shares)
Companies House
2015
31 December 2015
- Incorporated at Companies House
Companies House
In the full report: all 20 events
- All 20 events in its history (6 shown here)
- Every director appointment and resignation: 2
Firms connected to The Money Hive
Other FCA-listed firms that share a director, phone number or address with The Money Hive. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like The Money Hive
Other firms of the same type (lender), nearest first.
In Manchester
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 Money Hive
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 8 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 20 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is The Money Hive Limited FCA authorised?
What is The Money Hive’s phone number and website?
Is The Money Hive a scam or clone?
Is my money safe with The Money Hive?
Who owns The Money Hive?
Who runs The Money Hive?
How long has The Money Hive been in business?
What do The Money Hive’s latest accounts show?
Does The Money Hive use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Lenderbizz fca.org.uk
- FCA warning: Own Loans fca.org.uk
- FCA warning: PM Loans Ltd fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk