Hi could you help me..i am trying to find out if moneysolve are legally able to help with an IVA as i cant find them in the ministry of justice site they have no license number ...beginning to wonder if they are an agent of some kind already paid them £1200 for me and my OH any advise ??
Moneysolve
Collapse
Loading...
X
-
Tags: association, breach, business, businesses, charges, companies house, compliance, consolidation, consumer, credit, creditors, debt, debt consolidation, debt help, debt management, director, documents, find, guidance, help, holders, images, insolvency, interest, interest and charges, justice, legal, legally, management, moj, money, mortgage, oft, referral, secretary, tomorrow
-
Re: Debt purchasing and assignment
I have just fed in Moneysolve into the the search at MOJ http://www.claimsregulation.gov.uk/search.aspx and I could not find them as being authorised.
My suggestion is to call the MOJ tomorrow and confirm that as if they need authorisation they could be trading ilegally.
Tuttsi
-
Re: Debt purchasing and assignment
Would this be them, found this on Companies House site
Name & Registered Office:
MONEYSOLVE LIMITED
ASTUTE HOUSE
WILMSLOW ROAD
HANDFORTH
CHESHIRE
SK9 3HP
Company No. 05717018
Status: Active
Date of Incorporation: 21/02/2006
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
9999 - Dormant Company
Accounting Reference Date: 28/02
Last Accounts Made Up To: 28/02/2009 (DORMANT)
Next Accounts Due: 30/11/2010
Last Return Made Up To: 21/02/2009
Next Return Due: 21/03/2010
Comment
-
Re: Debt purchasing and assignment
Originally posted by sapphire View PostWould this be them, found this on Companies House site
Name & Registered Office:
MONEYSOLVE LIMITED
ASTUTE HOUSE
WILMSLOW ROAD
HANDFORTH
CHESHIRE
SK9 3HP
Company No. 05717018
Status: Active
Date of Incorporation: 21/02/2006
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
9999 - Dormant Company
Accounting Reference Date: 28/02
Last Accounts Made Up To: 28/02/2009 (DORMANT)
Next Accounts Due: 30/11/2010
Last Return Made Up To: 21/02/2009
Next Return Due: 21/03/2010
They were dormant at 28/2/09?
AA13/07/2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
363a09/04/2009RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
AA03/10/2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
363a26/08/2008RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
28719/02/2008REGISTERED OFFICE CHANGED ON 19/02/08 FROM:
25 ST JOHNS STREET
MANCHESTER
M3 4DT
AA24/05/2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
363a19/03/2007RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
288a12/09/2006NEW SECRETARY APPOINTED
288a12/09/2006NEW DIRECTOR APPOINTED
288b23/02/2006SECRETARY RESIGNED
288b23/02/2006DIRECTOR RESIGNED
NEWINC21/02/2006INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Comment
-
Re: Moneysolve
Looks like they are recruiting
Free Debt Management and Debt Consolidation advice from Moneysolve
They are well qualified
About MoneySolve The IVA Specialists - IVA, IVAs, Individual Voluntary Arrangement, Debt Management & Free IVA Advice
Think this is them again
About Us | Business Solutions | Beesley and Company Insolvency Practitioners
Comment
-
Re: Moneysolve
MoneySolve are part of a liquidators (Beesley & co) Mark Beesley is the insolvency practioner does that side (google his name he come up in the gazettes a lot) and his wife - Elizabeth seems to run the debt help side and has the consumer credit licence
Licence Number:0600458.
They arent claims managers so don't need authorisation by MOJ.
Originally posted by OFTSome of the claims made about IVAs were considered by the OFT to be in breach of its guidance for consumer credit licence holders engaged in the provision of debt management services, including IVAs. The businesses have been warned to take immediate action to remove or amend a number of potentially misleading statements in order to comply with the OFT's guidance, examples of such statements including:
- falsely claiming that 'up to 90 per cent of your debt may be written off' when the maximum would be in the region of 60 – 70 per cent
- falsely implying they can guarantee a favourable outcome by the use of such phrases as 'stop all interest and charges'
- failing to state that set-up and administrative fees will be required and will be taken out of payments before the creditors receive any payment
- failing to display the required warnings with the same prominence as the savings promised
- failing to state that homeowners may be required to re-mortgage their properties after 3 years
- failing to state that entering into an IVA also affects an individual's credit rating for six years.
#staysafestayhome
Any support I provide is offered without liability, if you are unsure please seek professional legal guidance.
Received a Court Claim? Read >>>>> First Steps
Comment
-
Re: Moneysolve
This is the cherry for the referers
Referral Fee’s
- Debt management…. 50% of first payment & 50% of second payment.
- IVA’s £600 per completed case
Should imagine £600 is a fair old incentive to push their clients for IVA
and if the referrer gets that wonder how much the firm will take?
Comment
-
Re: Moneysolve
Part of an IVA proposal shows what money will be taken and where it will go. It is a legal requirement the Insolvency Practitioner lists exactly what money is going where. Bottom line is though, does it really matter? If you owe £30k and are paying £200 a month over 60 months to clear it, do you really care where the £12k you are spending goes as long as your debt is clear?
As a guide if it helps you, a lower level IVA such as the example i provided normally sees fees for the insolvency practise of about £2500 to £3500.
Comment
-
Re: Moneysolve
I was struck by PeteHolden joining and making one single post on a 2009 thread!
Google always helps solve a puzzle lol:
Peter Holden
Bankruptcy Manager at NTF Bankruptcy SolutionsStockport, United Kingdom | Financial ServicesCurrent:Bankruptcy Manager at NTF Financial Solutions Ltd, Consultant at Debt Start to finishPast:Consultant at Debt Xperts, Sales Manager at Money Solve, IVA advisor at Harrington Brooks, IVA Team Leader at London Scottish Bank, Senior IVA ad...Education:The Manchester Metropolitan University, king edward vii
Last edited by Celestine; 28th September 2012, 15:48:PM."Although scalar fields are Lorentz scalars, they may transform nontrivially under other symmetries, such as flavour or isospin. For example, the pion is invariant under the restricted Lorentz group, but is an isospin triplet (meaning it transforms like a three component vector under the SU(2) isospin symmetry). Furthermore, it picks up a negative phase under parity inversion, so it transforms nontrivially under the full Lorentz group; such particles are called pseudoscalar rather than scalar. Most mesons are pseudoscalar particles." (finally explained to a captivated Celestine by Professor Brian Cox on Wednesday 27th June 2012 )
I am proud to have co-founded LegalBeagles in 2007
If we have helped you we'd appreciate it if you can leave a review on our Trust Pilot page
If you wish to book an appointment with me to discuss your credit agreement, please email kate@legalbeaglesgroup. com
- 3 likes
Comment
-
Re: Moneysolve
Originally posted by peteholden View PostPart of an IVA proposal shows what money will be taken and where it will go. It is a legal requirement the Insolvency Practitioner lists exactly what money is going where. Bottom line is though, does it really matter? If you owe £30k and are paying £200 a month over 60 months to clear it, do you really care where the £12k you are spending goes as long as your debt is clear?
As a guide if it helps you, a lower level IVA such as the example i provided normally sees fees for the insolvency practise of about £2500 to £3500.
Stunning stuff this, just about sums up some of these profit making companies and I bet will go down an absolute bomb with others in the fee charging and IVA industry.
Keep these comments coming pete - we dont need to make a case when stuff like this is posted.
By the way I saw someone earlier this week with a failed IVA (bag full of paperwork brought in) - I think she has paid somewhere in the region of £7000 into it and guess what, she is back at square one (minus the £7000 of course) she will likely now be going bankrupt which looks to have been the best option at the outset in this particular case.
Not the IVA company helping her now though, I wonder why
Maybe I should point her to this postLast edited by Latch Key Kid; 27th September 2012, 11:14:AM.
- 1 thank
Comment
-
Re: Moneysolve
Originally posted by Celestine View PostI was struck by PeteHolden joining and making one single post on a 2009 thread!
Google always helps solve a puzzle lol:
Peter Holden
Bankruptcy Manager at NTF Bankruptcy SolutionsStockport, United Kingdom | Financial ServicesCurrent:Bankruptcy Manager at NTF Financial Solutions Ltd, Consultant at Debt Start to finishPast:Consultant at Debt Xperts, Sales Manager at Money Solve, IVA advisor at Harrington Brooks, IVA Team Leader at London Scottish Bank, Senior IVA ad...Education:The Manchester Metropolitan University, king edward vii
I see HB get a mention above, so I thought in the context of this thread the job advert link below might be of interest or for a laugh maybe
Debt Management Sales Advisor - IVA Sales Advisor - Telesales Advisor
http://www.totaljobs.com/JobSearch/J...JobId=54718238
So this is what they call proper independent, impartial debt advice from qualified advisers, I mean just look at the job title description never mind the rest
People can make their own minds up....me, well...Im still on the floor with laughter
Watcha say Pete?Last edited by Latch Key Kid; 20th October 2012, 09:09:AM.
- 1 thank
Comment
-
Re: Moneysolve
Unbelievabale. Mr Holden, what can I say? There are so many excellent FREE sources of debt advice, many of whom can sort out IVA's.
Can I ask, if you dare to show your face again, does that mean your company gets between £2.5-3.5K for each IVA? If so, how many do you do in an average week? I might take a look at your company accounts, they may be revealing.
Wow! Easy money at the expense of other's misery. If you have a dictionary, can I suggest you look up the word 'morals.'Last edited by labman; 20th October 2012, 09:31:AM.
- 2 likes
Comment
-
To update and confirm - MoneySolve are authorised by the FCA https://register.fca.org.uk/ShPo_Fir...000000h6JKUAA2 ( 26/06/2017 ref 660242 ) and were previously authorised under the OFT interim permissions ref 637827#staysafestayhome
Any support I provide is offered without liability, if you are unsure please seek professional legal guidance.
Received a Court Claim? Read >>>>> First Steps
Comment
View our Terms and Conditions
LegalBeagles Group uses cookies to enhance your browsing experience and to create a secure and effective website. By using this website, you are consenting to such use.To find out more and learn how to manage cookies please read our Cookie and Privacy Policy.
If you would like to opt in, or out, of receiving news and marketing from LegalBeagles Group Ltd you can amend your settings at any time here.
If you would like to cancel your registration please Contact Us. We will delete your user details on request, however, any previously posted user content will remain on the site with your username removed and 'Guest' inserted.
Announcement
Collapse
No announcement yet.
Court Claim ?
Guides and LettersSHORTCUTS
Pre-Action Letters
First Steps
Check dates
Income/Expenditure
Acknowledge Claim
CCA Request
CPR 31.14 Request
Subject Access Request Letter
Example Defence
Set Aside Application
Witness Statements
Directions Questionnaire
Statute Barred Letter
Voluntary Termination: Letter Templates
A guide to voluntary termination: Your rights
Loading...
Loading...
Comment