Moorepay Compliance Limited

Reference number: 313400

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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.

In the full report: 3 background checks

  • When moorepay.co.uk first appeared online, and whether it can receive email
  • What kind of line 0345 184 4615 is, and the other firm that gives it
  • Who else gives the postcode M27 6DB
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Other names (4)

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

  • First Business Support Trading name
  • First Business Support Limited Former name
  • The Malley Organisation Ltd Former name
  • Northgate Arinso Employer Services Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • 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 (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

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
03056267
Company status
Active
Company type
Private limited company
Incorporated
15 May 1995 (31 years old)
Registered office
740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, England
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Directors and company secretaries

Name Role Born Appointed Other companies
John Richard Martin Petter Director May 1970 18 Jul 2018 34 other companies
Anthony Vollmer Director Jul 1975 28 Apr 2023 1 other company
Chris Fox Secretary Not published 16 Aug 2021 –

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
34
closed down
6
are FCA-registered
5

In the full report: all 34 companies, 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
  • The 5 on the FCA register
  • The 1 company these 2 directors run together
  • All 18 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 April 2020Full accountsAudited

Total equity

£2.58m

No earlier figure to compare

Cash at bank

£1.12m

No earlier figure to compare

Employees (average)

41

No earlier figure to compare

Owed within a year

£541k

No earlier figure to compare

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.

Accounts filed at Companies House for company 03056267. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Moorepay Compliance’s history from the FCA register and Companies House, newest first.

Key events (9) All events (46)

2018

1 February 2018

  • Board replaced: all 3 directors left and 2 new directors took over

Companies House

2017

15 May 2017

  • Moorepay Limited took control (75–100% of shares)

Companies House

2013

30 September 2013

  • Changed its registered name from "First Business Support Limited"

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

2007

15 May 2007

  • Changed its registered name from "The Malley Organisation Ltd"

FCA register

11 May 2007

  • Board replaced: all 5 directors left and 2 new directors took over

Companies House

2005

14 January 2005

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1995

15 May 1995

  • Incorporated at Companies House

Companies House

In the full report: all 46 events

  • All 46 events in its history (9 shown here)
  • Every director appointment and resignation: 32
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Firms connected to Moorepay Compliance

Other FCA-listed firms that share a director, phone number or address with Moorepay Compliance. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
6
share a director
4
share its phone number
1

In the full report: all 6 connected firms, named

  • How each is linked: shared directors (4), the same phone number (1), the same postcode (3)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like Moorepay Compliance

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

In Manchester

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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 Moorepay Compliance

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

  • 34 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 46 events in its history
  • 6 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Moorepay Compliance Limited FCA authorised?
Yes, Moorepay Compliance Limited (FRN 313400) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2005 and works as an insurance broker. The FCA has placed no limits on its permissions.
What is Moorepay Compliance’s phone number and website?
The FCA register lists the phone number 0345 184 4615 and the website moorepay.co.uk for Moorepay Compliance. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Moorepay Compliance a scam or clone?
Moorepay Compliance 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 Moorepay Compliance?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Moorepay Compliance to the Financial Ombudsman Service, free of charge.
Who owns Moorepay Compliance?
Moorepay Compliance is owned by Moorepay Limited, which holds 75–100% of shares, since 15 May 2017.
Who runs Moorepay Compliance?
Companies House lists 2 directors of Moorepay Compliance: John Richard Martin Petter and Anthony Vollmer.
How long has Moorepay Compliance been in business?
The company was formed on 15 May 1995, and has held its current FCA authorisation since January 2005.
What do Moorepay Compliance’s latest accounts show?
Its latest accounts, to 30 April 2020, show total equity of £2.58m (no earlier figure to compare) and cash at bank of £1.12m (no earlier figure to compare).
Does Moorepay Compliance use any other names?
It trades as First Business Support. It has previously used 3 other names: First Business Support Limited, The Malley Organisation Ltd and Northgate Arinso Employer Services.

Sources and links

The full report on Moorepay Compliance Limited

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