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 3 October 2013.
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
-
Last known phone number
020 8938 4619
-
Last known address
24 Westwick Gardens, Hounslow, Middlesex, TW4 6LW, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8938 4619 is
- Who else gives the postcode TW4 6LW
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.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 07562380 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 14 March 2011 (15 years old)
- Registered office
- 24 Westwick Gardens, Hounslow, TW4 6LW, England
- Nature of business
-
- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Vaibhav Mistry | Director | Mar 1977 | 24 May 2012 | 2 other companies |
Other companies run by its director
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
- 2
- closed down
- 1
- still active
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 2 people who have ever been directors, with their dates
Key dates in its history
The Moneyhub (UK)’s history from the FCA register and Companies House, newest first.
2014
1 April 2014
- Company dissolved
Companies House
2013
3 October 2013
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
12 December 2011
- Regulated by the Financial Services Authority from this date
FCA register
1 June 2011
- Supervised by HMRC under the money laundering rules from this date
FCA register
14 March 2011
- Incorporated at Companies House
Companies House
In the full report: all 14 events
- All 14 events in its history (8 shown here)
- Every director appointment and resignation: 5
Firms like The Moneyhub (UK)
Other firms of the same type (payment or money transfer firm), nearest first.
In Hounslow
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 Moneyhub (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 2 background checks on its contact details
- All 14 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is The Moneyhub (UK) Limited FCA authorised?
Is The Moneyhub (UK) a scam or clone?
Is my money safe with The Moneyhub (UK)?
Who runs The Moneyhub (UK)?
How long has The Moneyhub (UK) been in business?
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