Tiney Limited

Reference number: 902967

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Acts as an e-money agent

This firm does not hold FCA authorisation of its own, and acts as an e-money agent under another firm's authorisation.

Responsible principal firm

Modulr FS Limited Reference number: 900573 Authorised View firm →

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 tiney.co first appeared online, and whether it can receive email
  • What kind of line 020 3886 0966 is
  • Who else gives the postcode E16 2DQ
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Past FCA permissions and consumer protection

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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
11194291
Company status
Active
Company type
Private limited company
Incorporated
8 February 2018 (8 years old)
Registered office
International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Nature of business
  • Business and domestic software development (SIC 62012)
  • Child day-care activities (SIC 88910)

Directors and company secretaries

Name Role Born Appointed Other companies
Brett Harris Wigdortz Director Oct 1973 8 Feb 2018 3 other companies
Edward Paul Read Director Jul 1985 8 Feb 2018 1 other company
Orlando Henry Lewis Wigan Director Nov 1981 20 Mar 2024 None
Márk Gábor Pálfalvi Director May 1993 20 Mar 2024 None
John David Newbold Director Dec 1983 23 Apr 2024 4 other companies
Ilona Jankovich Director Jul 1963 16 Sep 2025 None
Nicole Brill Wigdortz Secretary Not published 14 Jan 2020 –

Other companies run by these 6 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
4
went insolvent
1

In the full report: all 8 companies, named

  • What each company does, and whether it is still trading
  • Which of these 6 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • All 9 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

£430k

−61% from £1.10m

Cash at bank

£1.33m

+4.5% from £1.27m

Employees (average)

52

+33% from 39

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 11194291. 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

Tiney’s history from the FCA register and Companies House, newest first.

Key events (6) All events (18)

2024

20 March 2024

  • Brett Harris Wigdortz no longer has significant control
  • Nicole Brill Wigdortz stopped being a part-owner

Companies House

2020

17 December 2020

  • Status on the FCA register became "EMD Agent"

FCA register

14 January 2020

  • Nicole Brill Wigdortz became a part-owner (25–50% of shares)

Companies House

2018

8 February 2018

  • Incorporated at Companies House
  • Brett Harris Wigdortz gained significant control

Companies House

In the full report: all 18 events

  • All 18 events in its history (6 shown here)
  • Every director appointment and resignation: 12
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Firms connected to Tiney

Other FCA-listed firms that share a director, phone number or address with Tiney. 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
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Firms like Tiney

Other firms of the same type (payment or money transfer firm), nearest first.

In the East London (E) postcode area

Goji Financial Services LimitedLondonAgentHnry (UK) LimitedAgentMoneysuite LtdLondonAgentTaupe Global Systems LtdCanary WharfAgentYoungo Money LtdLondonAgentUber Payments UK LimitedLondonAuthorised

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 Tiney

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 18 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Tiney Limited FCA authorised?
Tiney Limited (FRN 902967) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
What is Tiney’s phone number and website?
The FCA register lists the phone number 020 3886 0966 and the website tiney.co for Tiney. If you were given different contact details, use these to check with the firm before going any further.
Is Tiney a scam or clone?
Tiney 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 Tiney?
Tiney is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Who owns Tiney?
Companies House lists no one with significant control of Tiney now. Before that, it was controlled by Mrs Nicole Brill Wigdortz and Mr Brett Harris Wigdortz.
Who runs Tiney?
Companies House lists 6 directors of Tiney: Brett Harris Wigdortz, Edward Paul Read, Orlando Henry Lewis Wigan, Márk Gábor Pálfalvi, John David Newbold and Ilona Jankovich.
How long has Tiney been in business?
The company was formed on 8 February 2018.
What do Tiney’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £430k (−61% from £1.10m) and cash at bank of £1.33m (+4.5% from £1.27m).

Sources and links

The full report on Tiney Limited

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