Moonfare UK Limited
Reference number: 947638
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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.
- Appointed for 5 years
- Protected through the principal
- No FCA actions
- Active company since 2021
- Accounts filed up to 31 December 2024
- Its whole board of directors changed in February 2024
Responsible principal firm
SUNTERA ADVISERS (UK) LIMITED Reference number: 692447 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.
- Moonfare UK Limited (FRN 947638) is an AR of SUNTERA ADVISERS (UK) LIMITED (FRN 692447). When you use Moonfare UK's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Moonfare UK, 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
35 Grosvenor Street, London, W1K 4QX, United Kingdom
In the full report: 3 background checks
- When moonfare.com first appeared online, and whether it can receive email
- What kind of line 020 3514 2724 is
- Who else gives the postcode W1K 4QX
Other names (1)
If you were contacted under any of these names, it is this firm.
- Moonfare UK Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Suntera Advisers (UK) 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, 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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 13262857 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 March 2021 (5 years old)
- Registered office
- C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Samuel James Alexander Boughton | Director | Jul 1990 | 25 Jul 2024 | None |
| Joanna Lyle Linsell | Director | Dec 1979 | 20 Jul 2026 | None |
| Lee James Mart | Director | Jun 1971 | 6 Aug 2026 | None |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
- All 7 people who have been directors, with their dates
Filed accounts and finances
Total equity
£917k
−55% from £2.02m
Cash at bank
£297k
−67% from £888k
Employees (average)
11
+10% from 10
Owed within a year
£356k
+27% from £280k
Assets and liabilities
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 13262857. 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
Moonfare UK’s history from the FCA register and Companies House, newest first.
2024
16 February 2024
- Board replaced: both directors left and a new director took over
Companies House
2023
20 October 2023
- Changed its registered name from "Moonfare UK Ltd"
FCA register
2021
22 March 2021
- Became an appointed representative
FCA register
12 March 2021
- Incorporated at Companies House
- Steffen Hermann Pauls gained 50–75% of the votes
Companies House
In the full report: all 16 events
- All 16 events in its history (5 shown here)
- Every director appointment and resignation: 11
Firms connected to Moonfare UK
Other FCA-listed firms that share a director, phone number or address with Moonfare UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Moonfare UK
Other firms of the same type (financial adviser), nearest first.
In London
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 Moonfare UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 16 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Moonfare UK Limited FCA authorised?
What does appointed representative mean for Moonfare UK?
What is Moonfare UK’s phone number and website?
Is Moonfare UK a scam or clone?
Is my money safe with Moonfare UK?
Who owns Moonfare UK?
Who runs Moonfare UK?
How long has Moonfare UK been in business?
What do Moonfare UK’s latest accounts show?
Does Moonfare UK use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk