Is a data protection registration in place, and with whom?
Answered for 10 of 12 firms. ICO register or equivalent
DIGITAL MONEYBOX LIMITED
VerifiedData controller Digital Moneybox Limited
The ICO register lists Digital Moneybox Limited as the data controller.
Statutory register · Information Commissioner's Office · Check the source
Registration expires 26 July 2027
The ICO register shows Digital Moneybox Limited's registration expires on 26 July 2027.
Statutory register · Information Commissioner's Office · Check the source
Date registered 27 July 2015
The ICO register shows Digital Moneybox Limited's registration was made on 27 July 2015.
Statutory register · Information Commissioner's Office · Check the source
Registration reference ZA130953
Digital Moneybox Limited is registered with the ICO under registration reference ZA130953.
Statutory register · Information Commissioner's Office · Check the source
FREETRADE LIMITED
VerifiedDate registered 18 April 2016
The ICO register states Freetrade Limited's registration date is 18 April 2016.
Statutory register · Information Commissioner's Office · Check the source
Freetrade Limited Registration reference ZA179260
The ICO register shows Freetrade Limited is registered as a data controller with registration reference ZA179260.
Statutory register · Information Commissioner's Office · Check the source
Registration expires 17 April 2027
The ICO register states Freetrade Limited's registration expires 17 April 2027.
Statutory register · Information Commissioner's Office · Check the source
Registration expires 08 January 2027
The ICO register states Hargreaves Lansdown Asset Management Limited's registration expires on 08 January 2027.
Statutory register · Information Commissioner's Office · Check the source
Registration reference Z5202820
Hargreaves Lansdown Asset Management Limited is registered with the ICO under registration reference Z5202820.
Statutory register · Information Commissioner's Office · Check the source
Date registered 09 January 2001
The ICO register states Hargreaves Lansdown Asset Management Limited's registration was made on 09 January 2001.
Statutory register · Information Commissioner's Office · Check the source
Data controller Hargreaves Lansdown Asset Management Limited
The ICO register lists Hargreaves Lansdown Asset Management Limited as the data controller.
Statutory register · Information Commissioner's Office · Check the source
IG MARKETS LIMITED
VerifiedIG Markets Ltd Registration reference Z5369625
The ICO register shows IG Markets Ltd is registered as a data controller with registration reference Z5369625.
Statutory register · Information Commissioner's Office · Check the source
Data controller IG Markets Ltd
The ICO register lists IG Markets Ltd as the data controller.
Statutory register · Information Commissioner's Office · Check the source
Registration reference Z5369625
IG Markets Ltd is registered with the ICO under registration reference Z5369625.
Statutory register · Information Commissioner's Office · Check the source
Date registered 02 March 2001
The ICO register states IG Markets Ltd's registration date is 02 March 2001.
Statutory register · Information Commissioner's Office · Check the source
Registration expires 01 March 2027
The ICO register states IG Markets Ltd's registration expires on 01 March 2027.
Statutory register · Information Commissioner's Office · Check the source
Date registered 02 March 2001
The ICO register states IG Markets Ltd's registration was made on 02 March 2001.
Statutory register · Information Commissioner's Office · Check the source
Date registered 07 July 2011
The ICO register shows J.P.Morgan Personal Investing Limited's registration was made on 07 July 2011.
Statutory register · Information Commissioner's Office · Check the source
Registration reference Z2756843
J.P.Morgan Personal Investing Limited is registered with the ICO under registration reference Z2756843.
Statutory register · Information Commissioner's Office · Check the source
Data controller J.P.Morgan Personal Investing Limited
The ICO register lists J.P.Morgan Personal Investing Limited as the data controller.
Statutory register · Information Commissioner's Office · Check the source
Registration expires 06 July 2027
The ICO register shows J.P.Morgan Personal Investing Limited's registration expires on 06 July 2027.
Statutory register · Information Commissioner's Office · Check the source
MONZO BANK LIMITED
VerifiedRegistration expires 24 March 2027
The ICO register shows Monzo Bank Limited's registration expires 24 March 2027.
Statutory register · Information Commissioner's Office · Check the source
Date registered 25 March 2015
The ICO register shows Monzo Bank Limited's registration was dated 25 March 2015.
Statutory register · Information Commissioner's Office · Check the source
Monzo Bank Limited Registration reference ZA108184
Monzo Bank Limited is registered with the ICO under registration reference ZA108184.
Statutory register · Information Commissioner's Office · Check the source
Data controller Monzo Bank Limited
The ICO register lists Monzo Bank Limited as the data controller.
Statutory register · Information Commissioner's Office · Check the source
REVOLUT LTD
VerifiedRevolut Ltd Registration reference ZA114540
The ICO register shows Revolut Ltd is registered as a data controller with registration reference ZA114540.
Statutory register · Information Commissioner's Office · ICO register entry · Check the source
Registration expires 30 April 2027
The ICO register states the registration for Revolut Ltd expires 30 April 2027.
Statutory register · Information Commissioner's Office · ICO register entry · Check the source
Date registered 01 May 2015
The ICO register states the registration date for Revolut Ltd is 01 May 2015.
Statutory register · Information Commissioner's Office · ICO register entry · Check the source
STARLING BANK LIMITED
VerifiedData controller Starling Bank Limited
The ICO register lists Starling Bank Limited as the data controller.
Statutory register · Information Commissioner's Office · Check the source
Date registered 20 November 2014
The ICO register shows Starling Bank Limited's registration was registered on 20 November 2014.
Statutory register · Information Commissioner's Office · Check the source
Registration expires 19 November 2026
The ICO register shows Starling Bank Limited's registration expires on 19 November 2026.
Statutory register · Information Commissioner's Office · Check the source
Registration reference ZA087619
The ICO register shows Starling Bank Limited is registered as a data controller with registration reference ZA087619.
Statutory register · Information Commissioner's Office · Check the source
TRADING 212 UK LIMITED
VerifiedData controller Trading 212 UK Limited
The data controller listed on the ICO registration is Trading 212 UK Limited.
Statutory register · Information Commissioner's Office · Check the source
WISE PAYMENTS LIMITED
VerifiedRegistration reference Z2976089
Wise Payments Limited is registered with the ICO under registration reference Z2976089.
Statutory register · Information Commissioner's Office · Check the source
Registration expires 19 December 2026
The ICO register shows Wise Payments Limited's registration expires on 19 December 2026.
Statutory register · Information Commissioner's Office · Check the source
Date registered 20 December 2011
The ICO register shows Wise Payments Limited's registration was registered on 20 December 2011.
Statutory register · Information Commissioner's Office · Check the source
Data controller Wise Payments Limited
The ICO register lists Wise Payments Limited as the data controller.
Statutory register · Information Commissioner's Office · Check the source
AJ BELL MANAGEMENT LIMITED
Not foundNo qualifying source was located within the evidence window. This records what we could not confirm, and carries no inference about the firm.
No qualifying source was located within the evidence window. This records what we could not confirm, and carries no inference about the firm.
Every firm here was asked the same question against the same published standard, and every answer quotes the passage it came from. Where the answers differ, the difference is in the firms’ own documents, not in how we read them.
Darker text marks stronger evidence. A statutory register prints at full strength; a firm’s own marketing prints lighter. The methodology sets out the weightings.