The Money Hive Limited

Date authorised
18 August 2016
Companies House
09932988
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    657-657A Liverpool Road
    Irlam
    Manchester
    Greater Manchester
    M44 5XD
    UNITED KINGDOM
    Phone
    +4401615050301
    Web
    https://www.themoneyhive.co.uk

  • Complaints Contact

    657-657A Liverpool Road
    Irlam
    Manchester
    Greater Manchester
    M44 5XD
    UNITED KINGDOM
    Phone
    +4401615050301

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.

  • Andrew Barry Button

    IRN ABB01096

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Mar 2017 to 8 Dec 2019)
  • Christopher Paul Kilgour

    IRN CPK01033

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Aug 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (18 Aug 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.