Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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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No website on the FCA register
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Phone number
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Address
13 The Paddock, Ashton-in-Makerfield, Wigan, Greater Manchester, WN4 0BG, United Kingdom
In the full report: 2 background checks
- What kind of line 07739 600698 is
- Who else gives the postcode WN4 0BG
Other names (3)
If you were contacted under any of these names, it is this firm.
- Snap-on Trading name: A name it trades under now.
- Snap-on Diagnostics Trading name: A name it trades under now.
- Snap-on Tools Trading name: A name it trades under now.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou 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
- 09676320 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 July 2015 (11 years old)
- Registered office
- 13 The Paddock, Ashton-In-Makerfield, Wigan, Lancashire, WN4 0BG, United Kingdom
- Nature of business
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- Retail trade of motor vehicle parts and accessories (SIC 45320)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ian Francis Moore | Director | Dec 1963 | 8 Jul 2015 | None |
| Joy Wilson | Secretary | Not published | 8 Jul 2015 | – |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Net assets
£76.2k
+90% from £40.2k
Cash at bank
£29.4k
+103% from £14.5k
Employees (average)
1
Same as 1
Owed within a year
£205k
+4.7% from £196k
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
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 09676320. 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
Moore I’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Ian Francis Moore took control (75–100% of shares)
Companies House
2015
8 October 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
8 July 2015
- Incorporated at Companies House
Companies House
In the full report: all 10 events
- All 10 events in its history (4 shown here)
- Every director appointment and resignation: 1
Firms like Moore I
Other firms of the same type (lender), nearest first.
In Wigan
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 Moore I
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
- 2 background checks on its contact details
- 6 years of accounts, charted
- All 10 events in its history
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Frequently asked questions about this firm
Is Moore I Limited FCA authorised?
What is Moore I’s phone number?
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Who runs Moore I?
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What do Moore I’s latest accounts show?
Does Moore I 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