TransferTo Mobile Financial Services Ltd

Reference number: 720167

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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.

In the full report: 3 background checks

  • When thunes.com first appeared online, and whether it can receive email
  • What kind of line 020 3195 3935 is
  • Who else gives the postcode EC3A 8BE
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Thunes Trading name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your 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, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

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
09171042
Company status
Active
Company type
Private limited company
Incorporated
12 August 2014 (12 years old)
Registered office
Office 302 70 St. Mary Axe, London, EC3A 8BE, England
Nature of business
  • Other telecommunications activities (SIC 61900)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Andrew Stewart Director Jan 1975 11 Dec 2023 None
Chloe Mayenobe Ep. Ropert Director Apr 1976 25 Mar 2024 None
Simon Philip Nelson Director Jul 1970 15 Sep 2025 None

In the full report: every company its directors have run

  • Confirmation that these 3 directors run no other company
  • All 12 people who have been directors, with their dates
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Key dates in its history

TransferTo Mobile Financial Services’s history from the FCA register and Companies House, newest first.

Key events (7) All events (31)

2018

29 June 2018

  • Alain Bern Green became the majority owner (50–75% of shares)
  • Fixed & Mobile Pte Ltd gave up control

Companies House

11 May 2018

  • Board replaced: both directors left and 2 new directors took over

Companies House

3 May 2018

  • Became an authorised payment institution

FCA register

2016

6 April 2016

  • Fixed & Mobile Pte Ltd took control (75–100% of shares)

Companies House

5 January 2016

  • Regulated by the FCA from this date

FCA register

2014

12 August 2014

  • Incorporated at Companies House

Companies House

In the full report: all 31 events

  • All 31 events in its history (7 shown here)
  • Every director appointment and resignation: 23
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Firms like TransferTo Mobile Financial Services

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

In London

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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 TransferTo Mobile Financial Services

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 31 events in its history

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Frequently asked questions about this firm

Is TransferTo Mobile Financial Services Ltd FCA authorised?
Yes, TransferTo Mobile Financial Services Ltd (FRN 720167) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is TransferTo Mobile Financial Services’ phone number and website?
The FCA register lists the phone number 020 3195 3935 and the website thunes.com for TransferTo Mobile Financial Services. If you were given different contact details, use these to check with the firm before going any further.
Is TransferTo Mobile Financial Services a scam or clone?
TransferTo Mobile Financial Services 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 TransferTo Mobile Financial Services?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about TransferTo Mobile Financial Services to the Financial Ombudsman Service, free of charge.
Who owns TransferTo Mobile Financial Services?
Companies House lists one person with significant control of TransferTo Mobile Financial Services: Mr Alain Bern Green (50–75% of shares). Before that, it was controlled by Fixed & Mobile Pte Ltd.
Who runs TransferTo Mobile Financial Services?
Companies House lists 3 directors of TransferTo Mobile Financial Services: Andrew Stewart, Chloe Mayenobe Ep. Ropert and Simon Philip Nelson.
How long has TransferTo Mobile Financial Services been in business?
The company was formed on 12 August 2014, and has held its current FCA authorisation since May 2018.
Does TransferTo Mobile Financial Services use any other names?
It trades as Thunes.

Sources and links

The full report on TransferTo Mobile Financial Services Ltd

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