AG (MOFFAT) LIMITED

Reference number: 919576

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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
  • Moffat Manor Holiday Resort

Company details

From the company's Companies House record.

Company number
11829569
Company status
Active
Company type
Private limited company
Incorporated
15 February 2019 (7 years old)
Registered office
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
Nature of business
  • Activities of other holding companies not elsewhere classified (SIC 64209)

Current directors and secretaries

Name Role Born Appointed
Carl Anthony Castledine Director Sep 1969 25 Nov 2021
Greg Lashley Director May 1964 25 Nov 2021
Marcus Simon Dench Director Sep 1970 30 May 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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.

Names it no longer trades under

This firm has retired 3 trading names. 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 names
  • Aria Resorts
  • Moffat Manor
  • Moffat Manor Holiday Park

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Common questions

Frequently asked questions

Is AG (MOFFAT) LIMITED FCA authorised?
Yes, AG (MOFFAT) LIMITED (FRN 919576) is authorised by the FCA to carry out regulated activities.
Is my money safe with AG (MOFFAT)?
Protection depends on which product you hold and how AG (MOFFAT) handles your money, so check the specific product before you commit. You can also refer complaints about AG (MOFFAT) to the Financial Ombudsman Service, free of charge.
Is AG (MOFFAT) a scam or clone?
AG (MOFFAT) 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 AG (MOFFAT)'s Firm Reference Number (FRN)?
AG (MOFFAT)'s FRN is 919576. You can verify it on the FCA register.