The Money Partnership Limited
Reference number: 954255
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
59 Commercial Street, Risca, Newport, Caerffili, NP11 6AW, United Kingdom
In the full report: 3 background checks
- When themoneypartnership.com first appeared online, and whether it can receive email
- What kind of line 01633 987070 is
- Who else gives the postcode NP11 6AW
Other names (2)
If you were contacted under any of these names, it is this firm.
- DH Mortgages Former name: A name it was registered under before.
- DH Mortgage Services Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- 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 (13 permissions)
- Acting as a CBTL advisor
- Acting as a CBTL Advisor
- Acting as a CBTL arranger
- Acting as a CBTL Arranger
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on Pension Transfers and Pension Opt Outs
- Advising on regulated mortgage contracts
- Arranging (bringing about) deals in investments
- Arranging (bringing about) regulated mortgage contracts
- Credit Broking
- Debt-counselling
- Making arrangements with a view to regulated mortgage contracts
- Making arrangements with a view to transactions in investments
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
- 08558285 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 June 2013 (13 years old)
- Registered office
- 59 Commercial Street, Risca, Newport, NP11 6AW, Wales
- Nature of business
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- Administration of financial markets (SIC 66110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| David Hill | Director | Dec 1982 | 28 Apr 2021 | 1 other company |
| Geraint Davies | Director | Sep 1979 | 8 Nov 2022 | 3 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
- 4
- closed down
- 3
- still active
- 1
In the full report: all 4 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
Filed accounts and finances
Net assets
£56.3k
+112% from £26.5k
Cash at bank
£105k
+178% from £37.7k
Employees (average)
10
+25% from 8
Owed within a year
£129k
No earlier figure to compare
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 08558285. 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 Partnership’s history from the FCA register and Companies House, newest first.
2024
19 February 2024
- Changed its registered name from "DH Mortgage Services Ltd"
FCA register
1 February 2024
- David Hill gave up control
- Geraint Davies became the majority owner (50–75% of shares)
Companies House
2022
10 May 2022
- Changed its registered name from "The Money Partnership Limited"
FCA register
9 May 2022
- Regulated by the FCA from this date
- Changed its registered name from "DH Mortgages"
- Became authorised by the FCA
FCA register
2021
28 April 2021
- Board replaced: its only director left and a new director took over
- David Hill took control (75–100% of shares)
- Geraint Davies gave up control
Companies House
2016
6 April 2016
- Geraint Davies took control (75–100% of shares)
Companies House
2013
6 June 2013
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (12 shown here)
- Every director appointment and resignation: 4
Firms like The Money Partnership
Other firms of the same type (financial adviser), nearest first.
In Newport
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 Partnership
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 18 events in its history
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Frequently asked questions about this firm
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What is The Money Partnership’s phone number and website?
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Who runs The Money Partnership?
How long has The Money Partnership been in business?
What do The Money Partnership’s latest accounts show?
Does The Money Partnership use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk