Moorgate Capital Group Ltd

Reference number: 505208

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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 moorgate-capital.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7060 7007 is, and the 2 other firms that give it
  • Who else gives the postcode SW1Y 6QY
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Other names (2)

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

  • Moorgate Capital Trading name
  • Moorgate Capital Advisors Limited Former name

FCA permissions and consumer protection

  • 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.
  • 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.
  • 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 (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Corporate finance business only.
    The firm must not conduct designated investment business other than corporate finance business.

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.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
06876348
Company status
Active
Company type
Private limited company
Incorporated
14 April 2009 (17 years old)
Registered office
20-22 Wenlock Road, London, N1 7TA
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Directors and company secretaries

Name Role Born Appointed Other companies
Mockett Nicholas Director Mar 1977 9 May 2012 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 3 people who have been directors, with their dates
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Key dates in its history

Moorgate Capital Group’s history from the FCA register and Companies House, newest first.

Key events (7) All events (16)

2016

6 April 2016

  • Richard Wall Is took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

30 December 2011

  • Changed its registered name from "Moorgate Capital Advisors Limited"

FCA register

2010

3 June 2010

  • Regulated by the Financial Services Authority from this date
  • FCA imposed a requirement (Corporate finance business only.)
  • Became authorised by the FCA

FCA register

2009

14 April 2009

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (7 shown here)
  • Every director appointment and resignation: 5
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Firms connected to Moorgate Capital Group

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

connected firms
2
share its phone number
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same phone number (2), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Moorgate Capital Group

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

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies LimitedLondonAuthorised

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 Moorgate Capital Group

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
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Moorgate Capital Group Ltd FCA authorised?
Yes, Moorgate Capital Group Ltd (FRN 505208) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2010 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is Moorgate Capital Group’s phone number and website?
The FCA register lists the phone number 020 7060 7007 and the website moorgate-capital.co.uk for Moorgate Capital Group. 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 2 other FCA firms.
Is Moorgate Capital Group a scam or clone?
Moorgate Capital Group 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 Moorgate Capital Group?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Moorgate Capital Group to the Financial Ombudsman Service, free of charge.
Who owns Moorgate Capital Group?
Moorgate Capital Group is owned by Richard Wall Is, which holds 75–100% of shares, since 6 April 2016.
Who runs Moorgate Capital Group?
Companies House lists one director of Moorgate Capital Group: Mockett Nicholas.
How long has Moorgate Capital Group been in business?
The company was formed on 14 April 2009, and has held its current FCA authorisation since June 2010.
Does Moorgate Capital Group use any other names?
It trades as Moorgate Capital. It has previously used the name Moorgate Capital Advisors Limited.

Sources and links

The full report on Moorgate Capital Group Ltd

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