Mole Valley Asset Management Ltd

Reference number: 613008

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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 mvam.com first appeared online, and whether it can receive email
  • What kind of line 01306 776999 is
  • Who else gives the postcode RH4 1RY
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Other names (3)

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

  • MVAM Trading name
  • MVAM Financial Advice Trading name
  • Leabourne Financial Advice Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • 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 (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on Pension Transfers and Pension Opt Outs
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

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
08600041
Company status
Active
Company type
Private limited company
Incorporated
8 July 2013 (13 years old)
Registered office
275 High Street, Dorking, Surrey, RH4 1RY, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Craig Jonathan Harper Director Mar 1964 8 Jul 2013 2 other companies
Duncan John Sanford Director Oct 1971 5 Jul 2018 1 other company
Margaret Jean Brett Director Apr 1953 2 Feb 2021 15 other companies
Rachel Victoria Rigby Director Apr 1976 2 Feb 2021 None

Other companies run by these 4 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
18
closed down
10
still active
8

In the full report: all 18 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 8 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 July 2025Full accountsNot audited

Turnover

£1.31m

Not compared: the previous accounts cover a different length of time

Profit before tax

£468k

From a loss of £62.5k

Net assets

£932k

No earlier figure to compare

Cash at bank

£505k

+46% from £346k

Profit before tax

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 08600041. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Mole Valley Asset Management’s history from the FCA register and Companies House, newest first.

Key events (5) All events (25)

2023

11 May 2023

  • FCA imposed a requirement (May control but not hold client money)

FCA register

2016

7 April 2016

  • Craig Jonathan Harper became the majority owner (50–75% of shares)

Companies House

2014

28 August 2014

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

FCA register

2013

8 July 2013

  • Incorporated at Companies House

Companies House

In the full report: all 25 events

  • All 25 events in its history (5 shown here)
  • Every director appointment and resignation: 14
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Firms like Mole Valley Asset Management

Other firms of the same type (investment or fund manager), nearest first.

In the Redhill (RH) postcode area

Schroders Investment Portfolio Services LimitedHorshamAuthorisedPeople's Administration Services LimitedCrawleyAuthorisedDarwin Private Equity LLPOxtedAuthorisedKMG Investment Management LimitedGatwickAuthorisedMetis Asset Management LtdHaywards HeathAuthorisedVictoria Capital (UK) LimitedHaywards HeathAuthorised

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 Mole Valley Asset Management

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

  • 18 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 25 events in its history

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Frequently asked questions about this firm

Is Mole Valley Asset Management Ltd FCA authorised?
Yes, Mole Valley Asset Management Ltd (FRN 613008) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2014 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Mole Valley Asset Management’s phone number and website?
The FCA register lists the phone number 01306 776999 and the website mvam.com for Mole Valley Asset Management. If you were given different contact details, use these to check with the firm before going any further.
Is Mole Valley Asset Management a scam or clone?
Mole Valley Asset Management 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 Mole Valley Asset Management?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Mole Valley Asset Management to the Financial Ombudsman Service, free of charge.
Who owns Mole Valley Asset Management?
Companies House lists one person with significant control of Mole Valley Asset Management: Mr Craig Jonathan Harper (50–75% of shares).
Who runs Mole Valley Asset Management?
Companies House lists 4 directors of Mole Valley Asset Management: Craig Jonathan Harper, Duncan John Sanford, Margaret Jean Brett and Rachel Victoria Rigby.
How long has Mole Valley Asset Management been in business?
The company was formed on 8 July 2013, and has held its current FCA authorisation since August 2014.
What do Mole Valley Asset Management’s latest accounts show?
Its latest accounts, to 31 July 2025, show turnover of £1.31m (not compared: the previous accounts cover a different length of time) and profit before tax of £468k (from a loss of £62.5k).
Does Mole Valley Asset Management use any other names?
It trades as MVAM and MVAM Financial Advice. It has previously used the name Leabourne Financial Advice.

Sources and links

The full report on Mole Valley Asset Management Ltd

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