Moneything Capital Limited

Date authorised
24 March 2017
Companies House
05254797
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Moneything Customer Services
    Moorfields Advisory Ltd
    20 Old Bailey
    London
    EC4M 7AN
    UNITED KINGDOM
    Phone
    +442075498050
    Web
    https://www.moneything.com

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Credit Brokering

  • Debt Plan Admin

  • Debt Collection

  • Peer-to-Peer Lending Platform

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Benjamin Richard Gilbert

    IRN BRG01010

    • CF2 Non Executive Director (24 Mar 2017 to 5 Jul 2017)
  • David Martin Monro

    IRN DMM01166

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (10 Apr 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 Apr 2018 to 8 Dec 2019)
    • CF29 Significant management (24 Mar 2017 to 8 Dec 2019)
    • CF1 Director (24 Mar 2017 to 8 Dec 2019)
  • Dena Chadderton

    IRN DXC02153

    • CF10a CASS Oversight function (9 Aug 2017 to 27 Mar 2018)
    • CF11 Money Laundering Reporting (24 Mar 2017 to 27 Mar 2018)
    • CF10 Compliance Oversight (24 Mar 2017 to 12 Feb 2018)
    • CF1 Director (24 Mar 2017 to 12 Feb 2018)
  • Edward Marc Angus Pearce

    IRN EMP01049

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (24 Mar 2017 to 8 Dec 2019)
    • CF29 Significant management (24 Mar 2017 to 8 Dec 2019)
    • CF3 Chief Executive (24 Mar 2017 to 8 Dec 2019)
  • Sophie Clare Pearce

    IRN SCP01103

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10a CASS Oversight function (11 Apr 2018 to 8 Dec 2019)
    • CF1 Director (7 Apr 2017 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.