Uplift Money Ltd: FCA regulated?

No longer an appointed representative

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. Registration ended 17 February 2021.

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.

Last known website

upliftmoney.com
Last known phone number

07532 897230
Last known address

Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, CH3 5AN, United Kingdom

In the full report: 3 background checks

When upliftmoney.com first appeared online, and whether it can receive email
What kind of line 07532 897230 is
Who else gives the postcode CH3 5AN

Other names (2)

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

CMP Former trading name: A name it used to trade under.
Credit Matching Platform Former trading name: A name it used to trade under.

Past FCA permissions and consumer protection

The record is closed
Cover 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.

Company number: 13159729 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 26 January 2021 (5 years old)
Registered office: Steam Mill Business Centre, Steam Mill Street, Chester, CH3 5AN, England
Nature of business: Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Timothy Charles Graves Moss	Director	Sep 1972	4 Jan 2022	11 other companies
Joshua Peter Rugen	Director	Feb 1994	4 Jan 2022	3 other companies
Paul Martin Wilson	Director	Apr 1980	4 Jan 2022	7 other companies

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: 12
closed down: 3
are FCA-registered: 3

In the full report: all 12 companies, named

What each company does, and whether it is still trading
Which of these 3 directors sit on each board, and since when
Any that went into liquidation or administration
The 3 on the FCA register
The 7 companies these 3 directors run together
All 4 people who have ever been directors, with their dates

Key dates in its history

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

Key events (3) All events (13)

2021

17 February 2021

Stopped being an appointed representative

FCA register

26 January 2021

Incorporated at Companies House
Comparitec Group Limited took control (75–100% of shares)

Companies House

In the full report: all 13 events

All 13 events in its history (3 shown here)
Every director appointment and resignation: 5

Firms connected to Uplift Money

Other FCA-listed firms that share a director, phone number or address with Uplift Money. A link shows who the firm is tied to, not whether either can be trusted.

connected firms: 2
share a director: 2
share its postcode: 2

In the full report: all 2 connected firms, named

How each is linked: shared directors (2), the same postcode (2)
Who links each one: the named directors, with dates
1 past link through former directors

Get the full report on Uplift Money

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

12 other companies its directors have run, named
3 background checks on its contact details
All 13 events in its history
2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Uplift Money Ltd FCA authorised?

No. Uplift Money Ltd (FRN 945138) is still listed on the FCA register, but the record is closed: no longer an appointed representative.

Is Uplift Money a scam or clone?

Uplift Money is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.

Is my money safe with Uplift Money?

Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Uplift Money has no cover, because it is no longer permitted to carry it out.

Who owns Uplift Money?

Uplift Money is owned by Comparitec Group Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 26 January 2021.

Who runs Uplift Money?

Companies House lists 3 directors of Uplift Money: Timothy Charles Graves Moss, Joshua Peter Rugen and Paul Martin Wilson.

How long has Uplift Money been in business?

The company was formed on 26 January 2021.

Does Uplift Money use any other names?

It has previously used 2 other names: CMP and Credit Matching Platform.