Moorepay Compliance Limited

Reference number: 313400

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • First Business Support

Company details

From the company's Companies House record.

Company number
03056267
Company status
Active
Company type
Private limited company
Incorporated
15 May 1995 (31 years old)
Registered office
740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, England
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
John Richard Martin Petter Director May 1970 18 Jul 2018
Anthony Vollmer Director Jul 1975 28 Apr 2023
Chris Fox Secretary Not published 16 Aug 2021

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.

Check your FSCS cover →

Show FCA detail (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • First Business Support Limited
  • The Malley Organisation Ltd

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Northgate Arinso Employer Services

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Moorepay Compliance Limited FCA authorised?
Yes, Moorepay Compliance Limited (FRN 313400) is authorised by the FCA to carry out regulated activities.
Is my money safe with Moorepay Compliance?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Moorepay Compliance to the Financial Ombudsman Service, free of charge.
Is Moorepay Compliance a scam or clone?
Moorepay Compliance is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Moorepay Compliance's Firm Reference Number (FRN)?
Moorepay Compliance's FRN is 313400. You can verify it on the FCA register.