Moneyfacts.co.uk Limited

Date authorised
1 April 2013
Companies House
06615303
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Moneyfacts House
    66 - 70 Thorpe Road
    Norwich
    Norfolk
    NR1 1BJ
    UNITED KINGDOM
    Phone
    +4401603476476
    Web
    https://moneyfactscompare.co.uk

  • Complaints Contact

    Moneyfacts House
    66-70 Thorpe Road
    Norwich
    Norfolk
    NR1 1BJ
    UNITED KINGDOM
    Phone
    +4401603476476

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Credit Brokering

  • Islamic Mortgage Setup

    For Customer, Home purchase plans

  • Equity Release Setup

    For Customer, Home reversion plans

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Susan Clare Whelan Tracy

    IRN SCW01135

    • CF2 Non Executive Director (31 Mar 2016 to 6 Sep 2016)
  • Victoria Carter

    IRN VXP00095

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Dec 2025)
    • Responsibility for MCD Intermediation (since 4 Jun 2024)
    • Responsible for Insurance Distribution (since 4 Jun 2024)
    • SMF16 Compliance Oversight (since 4 Jun 2024)
    • SMF3 Executive Director (since 9 Mar 2022)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.