Moorepay Limited

Reference number: 454131

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Appointed representative

This firm does not hold FCA authorisation of its own. It acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

Moorepay Compliance Limited Reference number: 313400 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Moorepay Limited (FRN 454131) is an AR of Moorepay Compliance Limited (FRN 313400). When you use Moorepay's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Moorepay, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • 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.

Company details

From the company's Companies House record.

Company number
00891686
Company status
Active
Company type
Private limited company
Incorporated
10 November 1966 (59 years old)
Registered office
740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, England
Nature of business
  • Data processing, hosting and related activities (SIC 63110)

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
Joseph James Troy Director Sep 1963 10 Dec 2025
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

  • Protection through the principal firm
    Protection works through Moorepay Compliance 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.

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.

  • Moorepay Ltd

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Common questions

Frequently asked questions

Is Moorepay Limited FCA authorised?
Moorepay Limited (FRN 454131) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Moorepay?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Moorepay Limited (FRN 454131) is an AR of Moorepay Compliance Limited (FRN 313400). When you use Moorepay's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Moorepay, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. 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 Moorepay?
Protection works through Moorepay Compliance Limited, the principal firm responsible for Moorepay's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Moorepay a scam or clone?
Moorepay 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's Firm Reference Number (FRN)?
Moorepay's FRN is 454131. You can verify it on the FCA register.