Moove UK CarCo 3 Limited

Reference number: 1007806

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode MK9 1FH
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated 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.

Company number
14597524
Company status
Active
Company type
Private limited company
Incorporated
17 January 2023 (3 years old)
Registered office
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
Nature of business
  • Renting and leasing of cars and light motor vehicles (SIC 77110)

Directors and company secretaries

Name Role Born Appointed Other companies
Oladipo Olakunle Delano Director Mar 1982 17 Jan 2023 None
Jide Nigel Odunsi Director Aug 1983 17 Jan 2023 10 other companies

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
10
still active
10
are FCA-registered
2

In the full report: all 10 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 2 on the FCA register
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Filed accounts and finances

Year to 31 December 2024Dormant company accountsNot audited

Net assets

−£9,889

−298% from £4,982

Employees (average)

0

Same as 0

Owed within a year

£10.2k

+94% from £5,247

Net assets are negative: on its last balance sheet the company owed £9,889 more than it owned.

These accounts were filed as dormant: the company reported no significant trading in the period.

Net assets

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 14597524. 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

Moove UK CarCo 3’s history from the FCA register and Companies House, newest first.

2024

17 May 2024

  • Registered with the FCA

FCA register

16 February 2024

  • Moove UK Holdings 3 Limited took control (75–100% of shares)
  • Moove UK Holdings Limited gave up control

Companies House

2023

17 January 2023

  • Incorporated at Companies House
  • Moove UK Holdings Limited took control (75–100% of shares)
  • Jide Nigel Odunsi appointed as a director
  • Oladipo Olakunle Delano appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Moove UK CarCo 3

Other FCA-listed firms that share a director, phone number or address with Moove UK CarCo 3. 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
2

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (2), the same postcode (2)
  • Who links each one: the named directors, with dates
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Get the full report on Moove UK CarCo 3

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

  • 10 other companies its directors have run, named
  • 1 background check on its contact details
  • All 7 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Moove UK CarCo 3 Limited FCA authorised?
Moove UK CarCo 3 Limited (FRN 1007806) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Moove UK CarCo 3 a scam or clone?
Moove UK CarCo 3 is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Moove UK CarCo 3?
Money you hand to Moove UK CarCo 3 is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Moove UK CarCo 3?
Moove UK CarCo 3 is owned by Moove UK Holdings 3 Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 16 February 2024. Before that, it was controlled by Moove UK Holdings Limited.
Who runs Moove UK CarCo 3?
Companies House lists 2 directors of Moove UK CarCo 3: Oladipo Olakunle Delano and Jide Nigel Odunsi.
How long has Moove UK CarCo 3 been in business?
The company was formed on 17 January 2023.
What do Moove UK CarCo 3’s latest accounts show?
Its latest accounts, to 31 December 2024, show net assets of −£9,889 (−298% from £4,982).

Sources and links

The full report on Moove UK CarCo 3 Limited

£19.99 · Instant PDF download

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