CarMoney Dealer Services Limited

Reference number: 1016205

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Appointed representative

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

Responsible principal firm

CARMONEY LIMITED Reference number: 674094 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.
  • CarMoney Dealer Services Limited (FRN 1016205) is an AR of CARMONEY LIMITED (FRN 674094). When you use CarMoney Dealer Services's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from CarMoney Dealer Services, 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.

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 carmoney.co.uk first appeared online, and whether it can receive email
  • What kind of line 0333 016 4395 is
  • Who else gives the postcode ML1 4UF
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Other names (1)

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

  • CarMoney Dealer Services LimitedLimited Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Carmoney 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 Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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.

Company number
SC745150
Company status
Active
Company type
Private limited company
Incorporated
22 September 2022 (4 years old)
Registered office
Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
Nature of business
  • Activities of financial services holding companies (SIC 64205)
  • Activities of other holding companies not elsewhere classified (SIC 64209)

Directors and company secretaries

Name Role Born Appointed Other companies
Mizuki Yamazaki Director Jul 1980 14 May 2026 1 other company
Taketo Aoki Director Aug 1975 14 May 2026 2 other companies
Alastair James Grier Director Jun 1970 14 May 2026 2 other companies
Hideyuki Okuhara Director Mar 1973 14 May 2026 None
Jonathan Such Director Jun 1981 14 May 2026 1 other company
Lisa Dudley Secretary Not published 14 Sep 2026 –

Other companies run by these 5 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
3
still active
3
are FCA-registered
2

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • The 1 company these 5 directors run together
  • All 9 people who have ever been directors, with their dates
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Filed accounts and finances

15 months to 31 December 2023Dormant company accountsNot audited

Net assets

£1

No earlier figure to compare

These accounts were filed as dormant: the company reported no significant trading in the period.

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company SC745150. Figures are exactly as filed; nothing is estimated.

Key dates in its history

CarMoney Dealer Services’s history from the FCA register and Companies House, newest first.

Key events (6) All events (20)

2026

14 May 2026

  • Board replaced: both directors left and 5 new directors took over

Companies House

2024

20 August 2024

  • Became an appointed representative

FCA register

31 January 2024

  • Carmoney Limited took control (75–100% of shares)
  • Peter Daniel David Vardy gave up control

Companies House

2022

22 September 2022

  • Incorporated at Companies House
  • Peter Daniel David Vardy took control (75–100% of shares)

Companies House

In the full report: all 20 events

  • All 20 events in its history (6 shown here)
  • Every director appointment and resignation: 13
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Firms connected to CarMoney Dealer Services

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

connected firms
3
share a director
2
share its postcode
2

In the full report: all 3 connected firms, named

  • How each is linked: shared directors (2), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like CarMoney Dealer Services

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

In Motherwell

John DochertyMotherwellAppointed representativeKenneth KozakMotherwellAppointed representativeKmac Finance LtdMotherwellAppointed representativeLawncare Lanarkshire LimitedMotherwellAppointed representativeRed B Rentals LtdMotherwellAppointed representativeSMS Finance LimitedMotherwellAppointed representative

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 CarMoney Dealer Services

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

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 20 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is CarMoney Dealer Services Limited FCA authorised?
CarMoney Dealer Services Limited (FRN 1016205) 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 CarMoney Dealer Services?
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. CarMoney Dealer Services Limited (FRN 1016205) is an AR of CARMONEY LIMITED (FRN 674094). When you use CarMoney Dealer Services's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from CarMoney Dealer Services, 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.
What is CarMoney Dealer Services’ phone number and website?
The FCA register lists the phone number 0333 016 4395 and the website carmoney.co.uk for CarMoney Dealer Services. If you were given different contact details, use these to check with the firm before going any further.
Is CarMoney Dealer Services a scam or clone?
CarMoney Dealer Services 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 CarMoney Dealer Services?
Protection works through Carmoney Limited, the principal firm responsible for CarMoney Dealer Services's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns CarMoney Dealer Services?
CarMoney Dealer Services is owned by Carmoney Limited, which holds 75–100% of shares and 75–100% of votes, since 31 January 2024. Before that, it was controlled by Mr Peter Daniel David Vardy.
Who runs CarMoney Dealer Services?
Companies House lists 5 directors of CarMoney Dealer Services: Mizuki Yamazaki, Taketo Aoki, Alastair James Grier, Hideyuki Okuhara and Jonathan Such.
How long has CarMoney Dealer Services been in business?
The company was formed on 22 September 2022.
What do CarMoney Dealer Services’ latest accounts show?
Its latest accounts, to 31 December 2023, show net assets of £1 (no earlier figure to compare).
Does CarMoney Dealer Services use any other names?
It trades as CarMoney Dealer Services LimitedLimited.

Sources and links

The full report on CarMoney Dealer Services Limited

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