Moon Lee Limited

Reference number: 839384

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

  • No website on the FCA register

  • Phone number

    07740 061758

  • Address

    37 Pryor Road, Kettering, Northamptonshire, NN15 7FD, United Kingdom

In the full report: 2 background checks

  • What kind of line 07740 061758 is
  • Who else gives the postcode NN15 7FD
Instant PDF download
Other names (3)

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

  • Snap-on Trading name
  • Snap-on Diagnostics Trading name
  • Snap-on Tools Trading name

FCA permissions and consumer protection

  • 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 (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • 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)

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
11871922
Company status
Active
Company type
Private limited company
Incorporated
9 March 2019 (7 years old)
Registered office
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England
Nature of business
  • Other retail sale not in stores, stalls or markets (SIC 47990)

Directors and company secretaries

Name Role Born Appointed Other companies
Lee William Harwood Moon Director Mar 1986 9 Mar 2019 2 other companies

Other companies run by its director

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
2
closed down
1
still active
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
Instant PDF download

Filed accounts and finances

Year to 31 March 2025Micro-entity accountsNot audited

Net assets

£99.4k

+126% from £44.0k

Employees (average)

1

Same as 1

Owed within a year

£186k

+21% from £154k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
Instant PDF download
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 11871922. 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

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

Key events (4) All events (12)

2019

13 May 2019

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

FCA register

9 March 2019

  • Incorporated at Companies House
  • Lee William Harwood Moon took control (75–100% of shares)

Companies House

In the full report: all 12 events

  • All 12 events in its history (4 shown here)
  • Every director appointment and resignation: 1
Instant PDF download

Firms like Moon Lee

Other firms of the same type (lender), nearest first.

In Kettering

Performance Finance LimitedKetteringAuthorisedSnap-on Finance UK LimitedKetteringAuthorisedChilds W LimitedKetteringAuthorisedEvans Hearing and Healthcare LimitedKetteringAuthorisedMobility Your Way LtdKetteringAuthorisedSmith R J LimitedKetteringAuthorised

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 Moon Lee

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

  • 2 other companies its directors have run, named
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 12 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Moon Lee Limited FCA authorised?
Yes, Moon Lee Limited (FRN 839384) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2019 and works as a lender. The FCA has placed no limits on its permissions.
What is Moon Lee’s phone number?
The FCA register lists the phone number 07740 061758 for Moon Lee. If you were given different contact details, use these to check with the firm before going any further.
Is Moon Lee a scam or clone?
Moon Lee 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 Moon Lee?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Moon Lee handles your money, so check the specific product before you commit. You can also refer complaints about Moon Lee to the Financial Ombudsman Service, free of charge.
Who owns Moon Lee?
Companies House lists one person with significant control of Moon Lee: Mr Lee William Harwood Moon (75–100% of shares).
Who runs Moon Lee?
Companies House lists one director of Moon Lee: Lee William Harwood Moon.
How long has Moon Lee been in business?
The company was formed on 9 March 2019, and has held its current FCA authorisation since May 2019.
What do Moon Lee’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £99.4k (+126% from £44.0k).
Does Moon Lee use any other names?
It trades as Snap-on, Snap-on Diagnostics and Snap-on Tools.

Sources and links

The full report on Moon Lee Limited

£19.99 · Instant PDF download

Loading secure checkout…