Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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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No website on the FCA register
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No phone number on the FCA register
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Address
Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom
In the full report: 1 background check
- Who else gives the postcode M50 2HF
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour 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, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 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
- g) Execution of payment transactions via telecoms, IT system or network operator
- 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
- 05530040 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 August 2005 (21 years old)
- Registered office
- Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Simon David Kay | Director | Apr 1968 | 8 Aug 2005 | 23 other companies |
| Stephen Andrew Stylianou | Director | May 1969 | 8 Aug 2005 | 20 other companies |
| Patrick Desmond Storey | Director | Apr 1958 | 17 Nov 2025 | 3 other companies |
| Simon David Kay | Secretary | Not published | 18 Mar 2026 | – |
Other companies run by these 3 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
- 28
- closed down
- 14
- went insolvent
- 4
In the full report: all 28 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- The 4 that went into liquidation or administration
- The 3 on the FCA register
- The 18 companies these 3 directors run together
- All 6 people who have ever been directors, with their dates
Key dates in its history
Think Money’s history from the FCA register and Companies House, newest first.
2024
29 August 2024
- Tmg Holdings 2 Limited gave up control
- Tml Holdings Ltd took control (75–100% of shares)
Companies House
2018
7 August 2018
- Alchemy Partners LLP no longer has significant control
Companies House
20 March 2018
- Regulated by the FCA from this date
- No longer regulated by the FCA
- Became an authorised e-money institution
FCA register
2016
6 April 2016
- Alchemy Partners LLP gained significant control
- Tmg Holdings 2 Limited took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
21 September 2012
- Regulated by the Financial Services Authority from this date
FCA register
2005
8 August 2005
- Incorporated at Companies House
Companies House
In the full report: all 19 events
- All 19 events in its history (11 shown here)
- Every director appointment and resignation: 7
Firms connected to Think Money
Other FCA-listed firms that share a director, phone number or address with Think Money. 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
Get the full report on Think Money
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 28 other companies its directors have run, named
- 1 background check on its contact details
- All 19 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk