Moorgate Finance Limited

Reference number: 662419

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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 moorgatefinance.co.uk first appeared online, and whether it can receive email
  • What kind of line 01908 926262 is
  • Who else gives the postcode NN12 7LS
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Other names (6)

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

  • Finance British Business Trading name: A name it trades under now.
  • MBN Trading name: A name it trades under now.
  • Moorgate Broker Network Trading name: A name it trades under now.
  • Transition Finance Trading name: A name it trades under now.
  • MBN (Moorgate Broker Network) Former trading name: A name it used to trade under.
  • Moorgate Former trading name: A name it used to trade under.

FCA permissions and consumer protection

  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • 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)
  • Acting as a CBTL advisor
  • Acting as a CBTL arranger
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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 status
Active
Company type
Private limited company
Incorporated
6 October 2014 (12 years old)
Registered office
The Dovecote, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, NN12 7LS, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Thomas Arthur Roberts Director Jul 1987 1 Apr 2015 3 other companies
Adam Drawwater Director Jun 1986 22 Oct 2021 2 other companies
Emma Green Director Aug 1976 1 May 2024 2 other companies
Nicola Alice Perkins Director Dec 1983 15 Apr 2026 2 other companies
Stephen Charles Bassett Director Oct 1953 8 May 2026 20 other companies

Other companies run by these 5 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
28
closed down
12
are FCA-registered
4

In the full report: all 28 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 4 on the FCA register
  • The 1 company these 5 directors run together
  • All 7 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

£431k

+303% from £107k

Cash at bank

£827k

+126% from £366k

Employees (average)

45

+22% from 37

Owed within a year

£877k

+21% from £727k

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
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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 09250316. 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

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

2019

27 September 2019

  • Moorgate Group Holdings Limited took control (75–100% of shares)
  • Tom Roberts gave up control

Companies House

2016

6 April 2016

  • Tom Roberts took control (75–100% of shares)

Companies House

2015

11 June 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2014

6 October 2014

  • Incorporated at Companies House

Companies House

In the full report: all 25 events

  • All 25 events in its history (6 shown here)
  • Every director appointment and resignation: 9
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Firms connected to Moorgate Finance

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

connected firms
2
share a director
2
share its postcode
1

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (2), the same postcode (1)
  • Who links each one: the named directors, with dates
  • 2 past links through former directors
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Firms like Moorgate Finance

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

In Towcester

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 Finance

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

  • 28 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 25 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Moorgate Finance Limited FCA authorised?
Yes, Moorgate Finance Limited (FRN 662419) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2015 and works as a mortgage adviser or broker. The FCA has placed no limits on its permissions.
What is Moorgate Finance’s phone number and website?
The FCA register lists the phone number 01908 926262 and the website moorgatefinance.co.uk for Moorgate Finance. If you were given different contact details, use these to check with the firm before going any further.
Is Moorgate Finance a scam or clone?
Moorgate Finance 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 Finance?
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 Finance to the Financial Ombudsman Service, free of charge.
Who owns Moorgate Finance?
Moorgate Finance is owned by Moorgate Group Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 27 September 2019. Before that, it was controlled by Mr Tom Roberts.
Who runs Moorgate Finance?
Companies House lists 5 directors of Moorgate Finance: Thomas Arthur Roberts, Adam Drawwater, Emma Green, Nicola Alice Perkins and Stephen Charles Bassett.
How long has Moorgate Finance been in business?
The company was formed on 6 October 2014, and has held its current FCA authorisation since June 2015.
What do Moorgate Finance’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £431k (+303% from £107k) and cash at bank of £827k (+126% from £366k).
Does Moorgate Finance use any other names?
It trades as Finance British Business, MBN, Moorgate Broker Network and Transition Finance. It has previously used 2 other names: MBN (Moorgate Broker Network) and Moorgate.

Sources and links

The full report on Moorgate Finance Limited

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