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 2019
- Accounts filed up to 31 August 2025
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.
- TOTAL INTERNATIONAL TRANSPORT LTD (FRN 1021221) introduces customers to Moorgate Finance Limited (FRN 662419). Any regulated advice or arranging is done by the principal, not TOTAL INTERNATIONAL TRANSPORT.
- Example: if TOTAL INTERNATIONAL TRANSPORT refers you to a financial adviser, the advice should come from the principal firm, not from TOTAL INTERNATIONAL TRANSPORT 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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No website on the FCA register
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Phone number
-
Address
Lester House, 21 Broad Street, Bury, Bury, BL9 0DA, United Kingdom
In the full report: 2 background checks
- What kind of line 07521 984185 is
- Who else gives the postcode BL9 0DA
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
- 12164894 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 August 2019 (7 years old)
- Registered office
- 163 New Lane Pace, Banks, Southport, PR9 8HB, England
- Nature of business
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- Freight transport by road (SIC 49410)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Lyndsey Marie Graham | Director | Apr 1986 | 20 Aug 2019 | None |
| Rebecca Louise Duke | Director | Jan 1992 | 25 Nov 2020 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
Filed accounts and finances
Net assets
£149k
+65% from £90.2k
Cash at bank
£44.0k
No earlier figure to compare
Employees (average)
8
−20% from 10
Owed within a year
£207k
−52% from £432k
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
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 12164894. 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
Total International Transport’s history from the FCA register and Companies House, newest first.
2026
5 April 2026
- Lyndsey Marie Graham gave up control
Companies House
2024
8 November 2024
- Became an introducer appointed representative
FCA register
2020
25 November 2020
- Rebecca Louise Duke appointed as a director
Companies House
3 August 2020
- Rebecca Louise Duke became the majority owner (50–75% of shares)
Companies House
2019
20 August 2019
- Incorporated at Companies House
- Lyndsey Marie Graham took control (75–100% of shares)
- Lyndsey Marie Graham appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Total International Transport
Other firms of the same type (mortgage adviser or broker), nearest first.
In Bury
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 Total International Transport
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
- 2 background checks on its contact details
- 6 years of accounts, charted
- All 7 events in its history
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Frequently asked questions about this firm
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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