The Craft Distilling Business Limited
Reference number: 1028372
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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 1 year
- Protected through the principal
- No FCA actions
- Active company since 2017
- Accounts filed up to 28 February 2026
Responsible principal firm
Moorgate Finance Limited Reference number: 662419 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.
- THE CRAFT DISTILLING BUSINESS LIMITED (FRN 1028372) introduces customers to Moorgate Finance Limited (FRN 662419). Any regulated advice or arranging is done by the principal, not THE CRAFT DISTILLING BUSINESS.
- Example: if THE CRAFT DISTILLING BUSINESS refers you to a financial adviser, the advice should come from the principal firm, not from THE CRAFT DISTILLING BUSINESS 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
Nightingale House, East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
In the full report: 3 background checks
- When thecraftdistillingbusiness.com first appeared online, and whether it can receive email
- What kind of line 07717 207331 is
- Who else gives the postcode KT17 1HQ
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Moorgate Finance 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
- 10638119 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 24 February 2017 (9 years old)
- Registered office
- Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
- Nature of business
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- Other retail sale not in stores, stalls or markets (SIC 47990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Vanessa Mary Rapier | Director | Nov 1975 | 24 Feb 2017 | 2 other companies |
| Matthew Owen Servini | Director | Nov 1970 | 24 Feb 2017 | 2 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
- 4
- closed down
- 3
- still active
- 1
In the full report: all 4 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
Filed accounts and finances
Total equity
£79.3k
+43% from £55.5k
Cash at bank
£86.5k
+47% from £58.9k
Owed within a year
£49.8k
−27% from £67.8k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2020 to 2026
- 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.
Accounts filed at Companies House for company 10638119. 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
The Craft Distilling Business’s history from the FCA register and Companies House, newest first.
2025
16 February 2025
- Became an introducer appointed representative
FCA register
2017
24 February 2017
- Incorporated at Companies House
- Matthew Owen Servini became a part-owner (25–50% of shares)
- Vanessa Mary Rapier became a part-owner (25–50% of shares)
- Matthew Owen Servini appointed as a director
- Vanessa Mary Rapier appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to The Craft Distilling Business
Other FCA-listed firms that share a director, phone number or address with The Craft Distilling Business. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like The Craft Distilling Business
Other firms of the same type (retailer), nearest first.
In Epsom
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 The Craft Distilling Business
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 6 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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What do The Craft Distilling Business’ 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