MOGUL SEARCH LTD

Reference number: 1019706

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

DNA Financial Solutions Limited Reference number: 926435 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • MOGUL SEARCH LTD (FRN 1019706) introduces customers to DNA Financial Solutions Limited (FRN 926435). Any regulated advice or arranging is done by the principal, not MOGUL SEARCH.
  • Example: if MOGUL SEARCH refers you to a financial adviser, the advice should come from the principal firm, not from MOGUL SEARCH itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

  • No website on the FCA register

  • Verified phone number

    01422 557240

  • Verified address

    Holroyds Mill, Old Lane, Halifax, Calderdale, HX3 5WQ, United Kingdom

Also trades as
  • Mogul

Company details

From the company's Companies House record.

Company number
12793124
Company status
Active
Company type
Private limited company
Incorporated
5 August 2020 (6 years old)
Registered office
Holroyds Mill, Old Lane, Halifax, HX3 5WQ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Hugh Frederick George Spillane Director Feb 1992 5 Aug 2020
Adam Mcghee Director Oct 1990 28 Aug 2020
Drew Turner Director Apr 1992 28 Aug 2020

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through DNA Financial Solutions Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

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.

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Common questions

Frequently asked questions

Is MOGUL SEARCH LTD FCA authorised?
MOGUL SEARCH LTD (FRN 1019706) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for MOGUL SEARCH?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. MOGUL SEARCH LTD (FRN 1019706) introduces customers to DNA Financial Solutions Limited (FRN 926435). Any regulated advice or arranging is done by the principal, not MOGUL SEARCH. Example: if MOGUL SEARCH refers you to a financial adviser, the advice should come from the principal firm, not from MOGUL SEARCH itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with MOGUL SEARCH?
Protection works through DNA Financial Solutions Limited, the principal firm responsible for MOGUL SEARCH's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is MOGUL SEARCH a scam or clone?
MOGUL SEARCH 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 MOGUL SEARCH's Firm Reference Number (FRN)?
MOGUL SEARCH's FRN is 1019706. You can verify it on the FCA register.