Moat Housing Group Limited

Reference number: 741651

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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 moat.co.uk first appeared online, and whether it can receive email
  • What kind of line 0300 323 0011 is, and the other firm that gives it
  • Who else gives the postcode DA2 6QE
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Other names (1)

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

  • Moat Trading name

FCA permissions and consumer protection

  • Bank deposits FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • 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 (1 permission)
  • 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)

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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.

Key dates in its history

Moat Housing Group’s history from the FCA register and Companies House, newest first.

Key events (3) All events (6)

2016

4 October 2016

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Not permitted to canvass off trade premises)
  • Became authorised by the FCA

FCA register

In the full report: all 6 events

  • All 6 events in its history (3 shown here)
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Firms connected to Moat Housing Group

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

connected firm
1
share its phone number
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on Moat Housing Group

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

  • 3 background checks on its contact details
  • All 6 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Moat Housing Group Limited FCA authorised?
Yes, Moat Housing Group Limited (FRN 741651) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2016. The FCA has placed a limit on what it may do.
What is Moat Housing Group’s phone number and website?
The FCA register lists the phone number 0300 323 0011 and the website moat.co.uk for Moat Housing Group. 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 one other FCA firm.
Is Moat Housing Group a scam or clone?
Moat Housing Group 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 Moat Housing Group?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Moat Housing Group to the Financial Ombudsman Service, free of charge.
Does Moat Housing Group use any other names?
It trades as Moat.

Sources and links

The full report on Moat Housing Group Limited

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