Moonstone Finance Group Ltd

Reference number: 838581

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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
  • Moonstone Finance

Company details

From the company's Companies House record.

Company number
11498822
Company status
Active
Company type
Private limited company
Incorporated
3 August 2018 (8 years old)
Registered office
Spa House Spa Road, Braceborough, Stamford, PE9 4NS, United Kingdom
Nature of business
  • Activities of financial services holding companies (SIC 64205)

Current directors and secretaries

Name Role Born Appointed
David Ivtsan Director Apr 1954 3 Aug 2018

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.
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  • Debt-collecting
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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 Moonstone Finance Group Ltd FCA authorised?
Yes, Moonstone Finance Group Ltd (FRN 838581) is authorised by the FCA to carry out regulated activities.
Is my money safe with Moonstone Finance Group?
Protection depends on which product you hold and how Moonstone Finance Group handles your money, so check the specific product before you commit. You can also refer complaints about Moonstone Finance Group to the Financial Ombudsman Service, free of charge.
Is Moonstone Finance Group a scam or clone?
Moonstone Finance Group 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 Moonstone Finance Group's Firm Reference Number (FRN)?
Moonstone Finance Group's FRN is 838581. You can verify it on the FCA register.