Moneyspider Limited

Reference number: 1031371

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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.

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.
  • Moneyspider Limited (FRN 1031371) is an AR of Visionary Markets Ltd (FRN 710569). When you use Moneyspider's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Moneyspider, 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 moneyspider.com first appeared online, and whether it can receive email
  • What kind of line 0800 211 8614 is, and the other firm that gives it
  • Who else gives the postcode L31 2HB
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Visionary Markets Ltd, 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 status
Active
Company type
Private limited company
Incorporated
16 March 2024 (2 years old)
Registered office
Maghull Business Centre, 1 Liverpool Road North, Liverpool, L31 2HB, United Kingdom
Nature of business
  • Other information technology service activities (SIC 62090)

Directors and company secretaries

Name Role Born Appointed Other companies
Ian James Goodman Director Jun 1964 16 Mar 2024 4 other companies
Peter Walton Director Aug 1971 16 Mar 2024 6 other companies

Other companies run by these 2 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
6
closed down
3
run together
4

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 4 companies these 2 directors run together
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Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Total equity

−£508

No earlier figure to compare

Employees (average)

2

No earlier figure to compare

Owed within a year

£508

No earlier figure to compare

Total equity is negative: on its last balance sheet the company owed £508 more than it owned.

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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 15566726. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Moneyspider’s history from the FCA register and Companies House, newest first.

2025

16 May 2025

  • Became an appointed representative

FCA register

2024

16 March 2024

  • Incorporated at Companies House
  • Visionary Group Holdings Limited took control (75–100% of shares)

Companies House

In the full report: all 6 events

  • All 6 events in its history (3 shown here)
  • Every director appointment and resignation: 2
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Firms connected to Moneyspider

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

connected firms
5
share its phone number
1
share its postcode
5

In the full report: all 5 connected firms, named

  • How each is linked: the same phone number (1), the same postcode (5)
  • Who links each one: the named directors, with dates
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Firms like Moneyspider

Other firms of the same type (mortgage adviser or broker), nearest first.

In Maghull

In the Liverpool (L) postcode area

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 Moneyspider

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

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 6 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Moneyspider Limited FCA authorised?
Moneyspider Limited (FRN 1031371) 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 Moneyspider?
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. Moneyspider Limited (FRN 1031371) is an AR of Visionary Markets Ltd (FRN 710569). When you use Moneyspider's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Moneyspider, 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 Moneyspider’s phone number and website?
The FCA register lists the phone number 0800 211 8614 and the website moneyspider.com for Moneyspider. 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 Moneyspider a scam or clone?
Moneyspider 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 Moneyspider?
Protection works through Visionary Markets Ltd, the principal firm responsible for Moneyspider's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Moneyspider?
Moneyspider is owned by Visionary Group Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 16 March 2024.
Who runs Moneyspider?
Companies House lists 2 directors of Moneyspider: Ian James Goodman and Peter Walton.
How long has Moneyspider been in business?
The company was formed on 16 March 2024.
What do Moneyspider’s latest accounts show?
Its latest accounts, to 31 March 2025, show total equity of −£508 (no earlier figure to compare).

Sources and links

The full report on Moneyspider Limited

£19.99 · Instant PDF download

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