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.

Website, phone number and address

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.

In the full report: 3 background checks

  • When awayresorts.co.uk first appeared online, and whether it can receive email
  • What kind of line 0330 053 7000 is, and the 17 other firms that give it
  • Who else gives the postcode DG10 9RE
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Other names (4)

If you were contacted under any of these names, it is this firm.

  • Moffat Manor Holiday Resort Trading name
  • Aria Resorts Former trading name
  • Moffat Manor Former trading name
  • Moffat Manor Holiday Park Former trading name

FCA permissions and consumer protection

  • 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Accounts are overdue at Companies House.
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)

Directors and company secretaries

Name Role Born Appointed Other companies
Carl Anthony Castledine Director Sep 1969 25 Nov 2021 39 other companies
Greg Lashley Director May 1964 25 Nov 2021 51 other companies
Marcus Simon Dench Director Sep 1970 30 May 2025 64 other companies

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
74
closed down
4
went insolvent
7

In the full report: all 74 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • The 7 that went into liquidation or administration
  • The 19 on the FCA register
  • The 46 companies these 3 directors run together
  • All 9 people who have ever been directors, with their dates
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Key dates in its history

AG (Moffat)’s history from the FCA register and Companies House, newest first.

Key events (5) All events (31)

2021

25 November 2021

  • Board replaced: all 4 directors left and 3 new directors took over

Companies House

2020

18 May 2020

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2019

15 February 2019

  • Incorporated at Companies House
  • Southern Parks Limited took control (75–100% of shares)

Companies House

In the full report: all 31 events

  • All 31 events in its history (5 shown here)
  • Every director appointment and resignation: 15
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Firms connected to AG (Moffat)

Other FCA-listed firms that share a director, phone number or address with AG (Moffat). A link shows who the firm is tied to, not whether either can be trusted.

connected firms
12
share a director
12
share its phone number
10

In the full report: all 12 connected firms, named

  • How each is linked: shared directors (12), the same phone number (10)
  • Who links each one: the named directors, with dates
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Firms like AG (Moffat)

Other firms of the same type (credit broker), nearest first.

In the Dumfries (DG) postcode area

Auchenlarie Holiday ParkCastle DouglasAuthorisedBithell Asset Finance Solutions LtdDumfriesAuthorisedCAM EngineeringCastle DouglasAuthorisedChristopher PicklesDumfriesAuthorisedDavid James ArmstrongDumfriesAuthorisedDavidson William ThorburnLockerbieAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on AG (Moffat)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 74 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 31 events in its history
  • 12 connected firms, named, and who links them

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Frequently asked questions about this firm

Is AG (Moffat) Limited FCA authorised?
Yes, AG (Moffat) Limited (FRN 919576) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2020 and works as a credit broker. The FCA has placed no limits on its permissions.
What is AG (Moffat)’s phone number and website?
The FCA register lists the phone number 0330 053 7000 and the website Awayresorts.co.uk for AG (Moffat). If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 17 other FCA firms.
Is AG (Moffat) a scam or clone?
AG (Moffat) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with AG (Moffat)?
Its FCA permissions do not allow it to hold or control client money. 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.
Who owns AG (Moffat)?
AG (Moffat) is owned by Southern Parks Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 15 February 2019.
Who runs AG (Moffat)?
Companies House lists 3 directors of AG (Moffat): Carl Anthony Castledine, Greg Lashley and Marcus Simon Dench.
How long has AG (Moffat) been in business?
The company was formed on 15 February 2019, and has held its current FCA authorisation since May 2020.
Does AG (Moffat) use any other names?
It trades as Moffat Manor Holiday Resort. It has previously used 3 other names: Aria Resorts, Moffat Manor and Moffat Manor Holiday Park.

Sources and links

The full report on AG (Moffat) Limited

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