Moot Trading Ltd

Reference number: 816349

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 28 August 2018.

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.

  • Last known website

    olivias.com

  • Last known phone number

    07858 362028

  • Last known address

    Moot Trading Ltd, Paton Drive, Tollgate Park, Stafford, ST16 3EF, United Kingdom

In the full report: 3 background checks

  • When olivias.com first appeared online, and whether it can receive email
  • What kind of line 07858 362028 is
  • Who else gives the postcode ST16 3EF
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Other names (4)

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

  • Olivia's Trading name
  • Olivia's.com Trading name
  • Homelia Former trading name
  • Homelia.com Former trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
Show FCA detail (1 permission)
  • Credit Broking

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
10459297
Company status
Active
Company type
Private limited company
Incorporated
2 November 2016 (9 years old)
Registered office
Moot Stafford Enterprise Park,, Beaconside Business Village, Weston Road,, Stafford, ST18 0BF, England
Nature of business
  • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789)
  • Retail sale via mail order houses or via Internet (SIC 47910)

Directors and company secretaries

Name Role Born Appointed Other companies
Nicholas Anthony Moutter Director Nov 1984 2 Nov 2016 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • Both people who have been directors, with their dates
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Filed accounts and finances

14 months to 31 December 2020Abridged accountsNot audited

Net assets

−£1.39m

Down £1.03m from −£360k

Cash at bank

£1.01m

+214% from £321k

Employees (average)

14

+133% from 6

Owed within a year

£3.10m

+301% from £774k

Net assets are negative: on its last balance sheet the company owed £1.39m more than it owned.

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 10459297. 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

Moot Trading’s history from the FCA register and Companies House, newest first.

Key events (10) All events (21)

2023

17 February 2023

  • Moot Technologies Limited took control (75–100% of shares)
  • The Moot Group Ltd gave up control

Companies House

2020

15 December 2020

  • Nicholas Anthony Moutter stopped being a part-owner
  • The Moot Group Ltd took control (75–100% of shares)

Companies House

2019

2 September 2019

  • Graham Howard Wood stopped being a part-owner

Companies House

2018

28 August 2018

  • Regulated by the FCA from this date
  • Stopped being authorised by the FCA

FCA register

2016

2 November 2016

  • Incorporated at Companies House
  • Graham Howard Wood became a part-owner (25–50% of shares)
  • Nicholas Anthony Moutter became a part-owner (25–50% of shares)

Companies House

In the full report: all 21 events

  • All 21 events in its history (10 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Moot Trading

Other FCA-listed firms that share a director, phone number or address with Moot Trading. 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
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Firms like Moot Trading

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

In Stafford

Kutchenhaus Design LimitedStaffordAuthorisedMalibu Hot Tubs LimitedStaffordAuthorisedThe Caravan Place LimitedStaffordAuthorisedJS&CD LtdStaffordAppointed representativeVS Tech Limited​StaffordAppointed representative

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 Moot Trading

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 21 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Moot Trading Ltd FCA authorised?
No. Moot Trading Ltd (FRN 816349) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Moot Trading a scam or clone?
Moot Trading is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Moot Trading?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Moot Trading has no cover, because it is no longer permitted to carry it out.
Who owns Moot Trading?
Moot Trading is owned by Moot Technologies Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 17 February 2023. Before that, it was controlled by Mr Graham Howard Wood, The Moot Group Ltd and Mr Nicholas Anthony Moutter.
Who runs Moot Trading?
Companies House lists one director of Moot Trading: Nicholas Anthony Moutter.
How long has Moot Trading been in business?
The company was formed on 2 November 2016.
What do Moot Trading’s latest accounts show?
Its latest accounts, to 31 December 2020, show net assets of −£1.39m (down £1.03m from −£360k) and cash at bank of £1.01m (+214% from £321k).
Does Moot Trading use any other names?
It trades as Olivia's and Olivia's.com. It has previously used 2 other names: Homelia and Homelia.com.

Sources and links

The full report on Moot Trading Ltd

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