Moneysupermarket.com Investments Limited: FCA regulated?

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.

Appointed for under a year
Protected through the principal
No FCA actions
Active company since 2025

Responsible principal firm

P1 Investment Services Limited Reference number: 752005 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.
Moneysupermarket.com Investments Limited (FRN 1049950) is an AR of P1 Investment Services Limited (FRN 752005). When you use Moneysupermarket.com Investments's services, the FCA authorisation sits with the principal firm.
Example: if you take financial advice from Moneysupermarket.com Investments, 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.

Website

monygroup.com (opens in a new tab)
Phone number

01244 887061
Address

Mony Group House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3UZ, United Kingdom

In the full report: 3 background checks

When monygroup.com first appeared online, and whether it can receive email
What kind of line 01244 887061 is, and the 3 other firms that give it
Who else gives the postcode CH5 3UZ

Other names (2)

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

MoneySuperMarket Trading name: A name it trades under now.
Moneysupermarket.com Trading name: A name it trades under now.

FCA permissions and consumer protection

Protection through the principal firm
Protection works through P1 Investment Services 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: 16837268 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 6 November 2025 (less than a year old)
Registered office: Mony Group House, St. David's Park, Ewloe, Deeside, CH5 3UZ, United Kingdom
Nature of business: Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Peter Bernard Duffy	Director	Jun 1966	6 Nov 2025	2 other companies
Niall James Mcbride	Director	Mar 1979	6 Nov 2025	19 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: 20
closed down: 5
went insolvent: 1

In the full report: all 20 companies, named

What each company does, and whether it is still trading
Which of these 2 directors sit on each board, and since when
The one that went into liquidation or administration
The 4 on the FCA register
The 1 company these 2 directors run together

Key dates in its history

Moneysupermarket.com Investments’s history from the FCA register and Companies House, newest first.

Key events (3) All events (7)

2026

12 February 2026

Became an appointed representative

FCA register

2025

6 November 2025

Incorporated at Companies House
Moneysupermarket.Com Ltd took control (75–100% of shares)

Companies House

In the full report: all 7 events

All 7 events in its history (3 shown here)
Every director appointment and resignation: 2

Firms connected to Moneysupermarket.com Investments

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

connected firms: 5
share a director: 4
share its phone number: 3

In the full report: all 5 connected firms, named

How each is linked: shared directors (4), the same phone number (3), the same postcode (3)
Who links each one: the named directors, with dates

Firms like Moneysupermarket.com Investments

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

In Deeside

Moneysupermarket.com LtdDeesideAppointed representative Advance Contracting Solutions LimitedDeesideAppointed representative

In the Chester (CH) postcode area

Planned Future Wellbeing LtdChesterAppointed representative Quest Pay Solutions NE LimitedChesterAppointed representative Marks and Spencer Unit Trust Management LimitedChesterAuthorised Cullimore Dutton Solicitors LimitedChesterAuthorised

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 Moneysupermarket.com Investments

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

20 other companies its directors have run, named
3 background checks on its contact details
All 7 events in its history
5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Moneysupermarket.com Investments Limited FCA authorised?

Moneysupermarket.com Investments Limited (FRN 1049950) 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 Moneysupermarket.com Investments?

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. Moneysupermarket.com Investments Limited (FRN 1049950) is an AR of P1 Investment Services Limited (FRN 752005). When you use Moneysupermarket.com Investments's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Moneysupermarket.com Investments, 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 Moneysupermarket.com Investments’ phone number and website?

The FCA register lists the phone number 01244 887061 and the website monygroup.com for Moneysupermarket.com Investments. 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 3 other FCA firms.

Is Moneysupermarket.com Investments a scam or clone?

Moneysupermarket.com Investments 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 Moneysupermarket.com Investments?

Protection works through P1 Investment Services Limited, the principal firm responsible for Moneysupermarket.com Investments's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

Who owns Moneysupermarket.com Investments?

Moneysupermarket.com Investments is owned by Moneysupermarket.Com Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 November 2025.

Who runs Moneysupermarket.com Investments?

Companies House lists 2 directors of Moneysupermarket.com Investments: Peter Bernard Duffy and Niall James McBride.

How long has Moneysupermarket.com Investments been in business?

The company was formed on 6 November 2025.

Does Moneysupermarket.com Investments use any other names?

It trades as MoneySuperMarket and Moneysupermarket.com.