Victory Wholesale Ltd
Reference number: 1055089
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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.
Responsible principal firm
PHOENIX FINANCIAL CONSULTANTS LIMITED Reference number: 539195 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.
- Victory Wholesale Ltd (FRN 1055089) introduces customers to PHOENIX FINANCIAL CONSULTANTS LIMITED (FRN 539195). Any regulated advice or arranging is done by the principal, not Victory Wholesale.
- Example: if Victory Wholesale refers you to a financial adviser, the advice should come from the principal firm, not from Victory Wholesale 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
Unit 2, Inchwood Park, Bathgate, West Lothian, EH48 2FY, United Kingdom
In the full report: 3 background checks
- When victorybathrooms.com first appeared online, and whether it can receive email
- What kind of line 01506 901906 is
- Who else gives the postcode EH48 2FY
Other names (1)
If you were contacted under any of these names, it is this firm.
- Victory Bathrooms Trading name: A name it trades under now.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Phoenix Financial Consultants 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
- SC849492 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 May 2025 (1 year old)
- Registered office
- Office 90 The Whins, Alloa, Clackmannanshire, FK10 3SA, Scotland
- Nature of business
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- Wholesale of wood, construction materials and sanitary equipment (SIC 46730)
- Non-specialised wholesale trade (SIC 46900)
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (SIC 47599)
- specialised design activities (SIC 74100)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Leigh David Moffat | Director | Mar 1986 | 11 Aug 2025 | 1 other company |
Other companies run by its director
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 company
- 1
- still active
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 2 people who have ever been directors, with their dates
Key dates in its history
Victory Wholesale’s history from the FCA register and Companies House, newest first.
2026
17 April 2026
- Became an introducer appointed representative
FCA register
2025
11 August 2025
- Leigh David Moffat took control (75–100% of shares)
- Stuart Meldrum gave up control
Companies House
22 May 2025
- Incorporated at Companies House
- Stuart Meldrum took control (75–100% of shares)
Companies House
In the full report: all 9 events
- All 9 events in its history (5 shown here)
- Every director appointment and resignation: 3
Firms like Victory Wholesale
Other firms of the same type (retailer), nearest first.
In Bathgate
In the Edinburgh (EH) 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 Victory Wholesale
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 9 events in its history
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Frequently asked questions about this firm
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Who owns Victory Wholesale?
Who runs Victory Wholesale?
How long has Victory Wholesale been in business?
Does Victory Wholesale use any other names?
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