Mooney Financial Services Ltd

Reference number: 515343

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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

First Complete Limited Reference number: 435779 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.
  • Mooney Financial Services Ltd (FRN 515343) is an AR of First Complete Limited (FRN 435779). When you use Mooney Financial Services's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Mooney Financial Services, 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.

  • No website on the FCA register

  • Phone number

    028 8776 1368

  • Address

    35 Tullycullion Road, Dungannon, County Tyrone, BT70 3LY, United Kingdom

In the full report: 2 background checks

  • What kind of line 028 8776 1368 is
  • Who else gives the postcode BT70 3LY
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Other names (2)

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

  • John Mooney Former name
  • Mooney Mortgage Matters Former trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through First Complete 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
NI617455
Company status
Active
Company type
Private limited company
Incorporated
21 March 2013 (13 years old)
Registered office
35 Tullycullion Road, Donaghmore, Co. Tyrone, BT70 3LY
Nature of business
  • Life insurance (SIC 65110)

Directors and company secretaries

Name Role Born Appointed Other companies
John Joseph Mooney Director Mar 1958 1 Jun 2013 1 other company
Sarah Elizabeth Mooney Director Oct 1988 1 May 2025 None
Catherine Mooney Secretary Not published 1 May 2013 –

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 company
1
closed down
1

In the full report: all 1 company, 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
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Micro-entity accountsNot audited

Net assets

£4,843

Up £4,792 from £51

Employees (average)

2

Same as 2

Owed within a year

£7,782

−34% from £11.7k

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 NI617455. 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

Mooney Financial Services’s history from the FCA register and Companies House, newest first.

Key events (5) All events (13)

2025

1 May 2025

  • Sarah Elizabeth Mooney became a part-owner (25–50% of shares)

Companies House

2016

1 July 2016

  • John Joseph Mooney took control (75–100% of shares)

Companies House

2014

13 January 2014

  • Changed its registered name from "John Mooney"

FCA register

2013

21 March 2013

  • Incorporated at Companies House

Companies House

2009

29 December 2009

  • Became an appointed representative

FCA register

In the full report: all 13 events

  • All 13 events in its history (5 shown here)
  • Every director appointment and resignation: 6
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Firms like Mooney Financial Services

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

In Dungannon

CD Mortgage Solutions LtdDungannonAppointed representativeMcNicholl Financial Services LimitedDungannonAppointed representativeRTM Mortgage Services LtdDungannonAppointed representativeShields Mortgage Services LtdDungannonAppointed representativeEugene Gerard MuldoonDungannonAuthorisedInvestnshare Mortgage SolutionsDungannonAuthorised

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 Mooney Financial Services

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

  • 1 other company its directors have run, named
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 13 events in its history

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Frequently asked questions about this firm

Is Mooney Financial Services Ltd FCA authorised?
Mooney Financial Services Ltd (FRN 515343) 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 Mooney Financial Services?
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. Mooney Financial Services Ltd (FRN 515343) is an AR of First Complete Limited (FRN 435779). When you use Mooney Financial Services's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Mooney Financial Services, 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 Mooney Financial Services’ phone number?
The FCA register lists the phone number 028 8776 1368 for Mooney Financial Services. If you were given different contact details, use these to check with the firm before going any further.
Is Mooney Financial Services a scam or clone?
Mooney Financial Services 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 Mooney Financial Services?
Protection works through First Complete Limited, the principal firm responsible for Mooney Financial Services's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Mooney Financial Services?
Companies House lists 2 people with significant control of Mooney Financial Services: Mr John Joseph Mooney (75–100% of shares) and Sarah Elizabeth Mooney (25–50% of shares).
Who runs Mooney Financial Services?
Companies House lists 2 directors of Mooney Financial Services: John Joseph Mooney and Sarah Elizabeth Mooney.
How long has Mooney Financial Services been in business?
The company was formed on 21 March 2013.
What do Mooney Financial Services’ latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £4,843 (up £4,792 from £51).
Does Mooney Financial Services use any other names?
It has previously used 2 other names: John Mooney and Mooney Mortgage Matters.

Sources and links

The full report on Mooney Financial Services Ltd

£19.99 · Instant PDF download

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