Moorgate Finance Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Buy-to-Let Mortgage Advice
Buy-to-Let Mortgage Arranging
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Buy-to-Let Start Date
Buy-to-Let Status
Credit Brokering
Debt Negotiation
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- · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.
Debt Advice
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- · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.

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

Nicholas Gary Christopher Watts
IRN NXW01188
- CF1 Director (AR) (since 23 Apr 2026)
Nicole Edmondson
IRN NXE00131
- CF1 Director (AR) (since 25 Jul 2025)
Oliver Young
IRN OXY11315
- SMF3 Executive Director (9 Dec 2019 to 28 May 2021)
- CF1 Director (20 Mar 2019 to 8 Dec 2019)
Olivia Mace
IRN OXM00170
- CF1 Director (AR) (since 30 Mar 2026)
Peter Cantopher
IRN PXC00687
- CF1 Director (AR) (since 18 Jun 2025)
Philip Cleminson
IRN PXC01638
- CF1 Director (AR) (since 23 Apr 2026)
Richard Turner
IRN RXT00445
- CF1 Director (AR) (since 10 Feb 2025)
Simon Collard
IRN SXC03191
- CF1 Director (AR) (since 19 Feb 2026)
Sukhmani Kaur
IRN SXK00986
- CF1 Director (AR) (since 6 Sep 2025)
Thomas Arthur Roberts
IRN TAR01072
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF10 Compliance Oversight (4 Aug 2016 to 8 Dec 2019)
- CF10a CASS Oversight function (4 Aug 2016 to 4 Aug 2016)
- CF1 Director (11 Jun 2015 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

BUSINESS & TAX LOANS LIMITED (no longer appointed)
FRN 1023843 · Appointed 10 Jan 2025 · Until 8 Apr 2025
Sandbach Truck and Van Limited (no longer appointed)
FRN 774243 · Appointed 18 Dec 2024 · Until 17 Dec 2025
Scott Austin (no longer appointed)
FRN 1021924 · Appointed 11 Dec 2024 · Until 18 Jul 2025
YLO LTD (no longer appointed)
FRN 1022259 · Appointed 13 Nov 2024 · Until 2 Jul 2025
Ritchie Bros. UK Limited (no longer appointed)
FRN 803341 · Appointed 8 Oct 2024 · Until 9 Feb 2026
BASSFORD FINANCIAL SERVICES LIMITED (no longer appointed)
FRN 1019444 · Appointed 25 Sep 2024 · Until 6 Jan 2026
Warren Commercials Ltd (no longer appointed)
FRN 965962 · Appointed 23 Sep 2024 · Until 30 Oct 2025
PETE WHITE TRANSPORT LTD (no longer appointed)
FRN 1017041 · Appointed 13 Aug 2024 · Until 10 Nov 2025
CARBON ASSET MANAGEMENT LTD (no longer appointed)
FRN 1014206 · Appointed 11 Jul 2024 · Until 15 Aug 2024
SMALL BUSINESS GROWTH CONSULTING LIMITED (no longer appointed)
FRN 1014833 · Appointed 10 Jun 2024 · Until 7 Apr 2025

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.