MONY Group Financial Limited

Reference number: 303190

Instant download

Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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 7 other names
  • MoneySavingExpert
  • Moneysavingexpert.com
  • MoneySuperMarket
  • Moneysupermarket.com
  • Mortgage 2000 Group
  • Paaleads.Com
  • Professional Advisor Alliance

Company details

From the company's Companies House record.

Company number
03157344
Company status
Active
Company type
Private limited company
Incorporated
9 February 1996 (30 years old)
Registered office
Mony Group House, St. David's Park, Ewloe, Deeside, CH5 3UZ, United Kingdom
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)

Current directors and secretaries

Name Role Born Appointed
Peter Bernard Duffy Director Jun 1966 1 Sep 2020
Niall James Mcbride Director Mar 1979 20 Feb 2023
Victoria Louise Hands Secretary Not published 27 Feb 2026

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake websites (1)
  • the-money-supermarket.com
The 2 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • 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.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • 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.

Check your FSCS cover →

Show FCA detail (9 permissions)
  • Acting as a CBTL arranger
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • Dealing in investments as agent
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments
  • Providing Credit Information Services

Limits on what they may do

  • Requirement regarding recent advertising campaign
    The firm agrees and is required to publish the following statement on its website for four weeks from 30 December 2013 displayed in a prominent manner on its Home and Car Insurance pages The Financial Conduct Authority ('FCA') considers our recent advertising campaign did not fully meet the standards that they expect for such advertisements. The FCA is concerned that the adverts created an incorrect overall impression that MoneySuperMarket is cheaper than other leading comparison sites more than 50% of the time. For further information, please go to: http://www.fca.org.uk/your-fca/documents/moneysupermarket-vreq

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Previously registered as

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

  • Moneysupermarket.com Financial Group Limited

Names it no longer trades under

This firm has retired 6 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
  • Insuresupermarket.Com
  • MoneySavingExpert.com
  • Moneysupermarket.Com
  • OnTrees
  • Quidco
  • Travelsupermarket.Com

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 MONY Group Financial Limited FCA authorised?
Yes, MONY Group Financial Limited (FRN 303190) is authorised by the FCA to carry out regulated activities.
Is my money safe with MONY Group Financial?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about MONY Group Financial to the Financial Ombudsman Service, free of charge.
Is MONY Group Financial a scam or clone?
MONY Group Financial 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 MONY Group Financial's Firm Reference Number (FRN)?
MONY Group Financial's FRN is 303190. You can verify it on the FCA register.