Moneysupermarket.com Ltd
Reference number: 419791
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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
MFM Investment Ltd Reference number: 629539 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 Ltd (FRN 419791) is an AR of MFM Investment Ltd (FRN 629539). When you use Moneysupermarket.com's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Moneysupermarket.com, 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.
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Phone number
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Address
MONY Group House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3UZ, United Kingdom
In the full report: 3 background checks
- When moneysupermarket.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.
- travelsupermarket.com Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (6)
- 01244 534827
- 020 3991 7780
- 0800 066 4915
- 0800 321 3932
- 0800 802 1834
- 0800 802 1859
Fake email addresses (10)
- enquiries.moneysupermarket@consultant.com
- enquiries@moneysupermaaaarket.com
- info@moneysupermarket-bonds.co.uk
- info@promotionsmoneysupermarket.com
- money@supermarket-promotions.com
- moneysuper@net-shopping.com
- moneysupermarket@comparebestukrates.com
- moneysupermarket@representative.com
- news@super-money-market.com
- promotions@supermarket-promotions.com
Fake websites (3)
- comparebestukrates.com
- moneysupermarketbonds.com
- super-money-market.com
The FCA warning these came from
- Money Supermarket / Money Supermarket Bonds 12 February 2021
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through MFM Investment 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, freeYou 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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 03945937 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 13 March 2000 (26 years old)
- Registered office
- Mony Group House, St. David's Park, Ewloe, Deeside, CH5 3UZ, United Kingdom
- Nature of business
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- Other information service activities not elsewhere classified (SIC 63990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Peter Bernard Duffy | Director | Jun 1966 | 1 Sep 2020 | 19 other companies |
| Niall James Mcbride | Director | Mar 1979 | 20 Feb 2023 | 19 other companies |
| Victoria Louise Hands | Secretary | Not published | 27 Feb 2026 | – |
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
- 30
- closed down
- 8
- went insolvent
- 1
In the full report: all 30 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 7 on the FCA register, including one no longer authorised
- The 8 companies these 2 directors run together
- All 14 people who have ever been directors, with their dates
Key dates in its history
Moneysupermarket.com’s history from the FCA register and Companies House, newest first.
2021
12 February 2021
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Mony Group Financial Limited took control (75–100% of shares)
Companies House
2005
6 January 2005
- Became an appointed representative
FCA register
2000
13 March 2000
- Incorporated at Companies House
Companies House
In the full report: all 34 events
- All 34 events in its history (4 shown here)
- Every director appointment and resignation: 24
Firms connected to Moneysupermarket.com
Other FCA-listed firms that share a director, phone number or address with Moneysupermarket.com. 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
- 3 past links through former directors
Firms like Moneysupermarket.com
Other firms of the same type (investment or fund manager), nearest first.
In Deeside
In the Chester (CH) 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 Moneysupermarket.com
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 30 other companies its directors have run, named
- 3 background checks on its contact details
- All 34 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 Ltd FCA authorised?
What does appointed representative mean for Moneysupermarket.com?
What is Moneysupermarket.com’s phone number and website?
Is Moneysupermarket.com a scam or clone?
Is my money safe with Moneysupermarket.com?
Who owns Moneysupermarket.com?
Who runs Moneysupermarket.com?
How long has Moneysupermarket.com been in business?
Does Moneysupermarket.com use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Money Supermarket / Money Supermarket Bonds fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk