Movin Legal Limited
Reference number: 835765
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Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for 7 years
- Protected through the principal
- No FCA actions
- Active company since 2015
- Accounts filed up to 30 April 2025
Responsible principal firm
Dual Corporate Risks Limited Reference number: 312593 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- Movin Legal Limited (FRN 835765) introduces customers to Dual Corporate Risks Limited (FRN 312593). Any regulated advice or arranging is done by the principal, not Movin Legal.
- Example: if Movin Legal refers you to a financial adviser, the advice should come from the principal firm, not from Movin Legal itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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.
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Phone number
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Address
182 Front Street, Chester Le Street, Co Durham, DH3 3AZ, United Kingdom
In the full report: 3 background checks
- When movinlegal.co.uk first appeared online, and whether it can receive email
- What kind of line 07872 399805 is
- Who else gives the postcode DH3 3AZ
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Dual Corporate Risks Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 09553169 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 April 2015 (11 years old)
- Registered office
- 182 Front Street, Chester Le Street, Co Durham, DH3 3AZ, England
- Nature of business
-
- Web portals (SIC 63120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| John Ahmed | Director | Apr 1962 | 29 Jan 2018 | 13 other companies |
| Sean Michael Kelly | Director | Oct 1984 | 28 Oct 2019 | 3 other companies |
| Lyndon Whistance | Director | Oct 1974 | 28 Oct 2019 | None |
Other companies run by these 3 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
- 16
- closed down
- 12
- still active
- 4
In the full report: all 16 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 7 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£775k
+22% from £635k
Cash at bank
£676k
+44% from £471k
Employees (average)
13
+8.3% from 12
Owed within a year
£267k
−14% from £310k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
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 09553169. 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
Movin Legal’s history from the FCA register and Companies House, newest first.
2019
1 September 2019
- John Ahmed took control (75–100% of shares)
- Michael Proudlock gave up control
Companies House
8 March 2019
- Became an introducer appointed representative
FCA register
2016
1 July 2016
- Michael Proudlock took control (75–100% of shares)
Companies House
2015
21 April 2015
- Incorporated at Companies House
Companies House
In the full report: all 16 events
- All 16 events in its history (5 shown here)
- Every director appointment and resignation: 11
Firms connected to Movin Legal
Other FCA-listed firms that share a director, phone number or address with Movin Legal. 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
Firms like Movin Legal
Other firms of the same type (insurance broker), nearest first.
In the Durham (DH) postcode area
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 Movin Legal
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 16 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 16 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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What do Movin Legal’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk