Monixa Limited

Date authorised
9 February 2016
Companies House
08046177
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Centurion House
    London Road
    Staines-upon-Thames
    Middlesex
    TW18 4AX
    UNITED KINGDOM
    Phone
    +443300270685
    Web
    https://www.monixa.co.uk

  • Complaints Contact

    Centurion House
    London Road
    Staines-upon-Thames
    Middlesex
    TW18 4AX
    UNITED KINGDOM
    Phone
    +443300270685

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

  • Payday Loans

  • Payday Loan Servicing

Approved individuals

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

  • Alex Hardy Woodcraft

    IRN AXW00996

    • SMF1 Chief Executive (since 19 Dec 2025)
    • SMF3 Executive Director (since 19 Dec 2025)
  • Anneli Troth

    IRN AXT31236

    • SMF3 Executive Director (5 Sep 2025 to 16 Jan 2026)
  • Lisa Berney-Smith

    IRN LXB00699

    • SMF3 Executive Director (since 2 Feb 2026)
  • Radek Prochazka

    IRN RXP00609

    • SMF3 Executive Director (since 30 Sep 2024)
  • Ronald Salter

    IRN RXS00354

    • Director of firm who is not a certification employee or a SMF manager (1 Jan 2020 to 1 Nov 2022)
  • Ronald Salter

    IRN RXS02956

    • SMF3 Executive Director (9 Dec 2019 to 23 Oct 2024)
    • CF1 Director (9 Feb 2016 to 8 Dec 2019)
  • Stuart Salter

    IRN SXS03459

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Feb 2026)
    • SMF3 Executive Director (9 Dec 2019 to 13 Feb 2026)
    • CF1 Director (9 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Feb 2016 to 8 Dec 2019)
  • Victoria Singh

    IRN VXS00064

    • Director of firm who is not a certification employee or a SMF manager (1 Jan 2020 to 1 Nov 2022)

Recent activity

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

No changes recorded yet.