Switcha 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.

Credit Brokering
Debt Negotiation
Show 1 limitation Hide limitations
- · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
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 for vehicle finance.

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

Alan Douglas Milne
IRN ADM01186
- SMF3 Executive Director (since 9 Dec 2021)
Madan Haree
IRN MXH03022
- SMF3 Executive Director (9 Dec 2019 to 23 Aug 2023)
- CF1 Director (23 Aug 2019 to 8 Dec 2019)
Nathan David Cafearo
IRN NDC01083
- SMF16 Compliance Oversight (since 10 Mar 2021)
- SMF3 Executive Director (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 23 Aug 2019)
- CF1 Director (23 Aug 2019 to 8 Dec 2019)
Robert Daly
IRN RXD00611
- SMF3 (AR) Executive Director function (since 9 Apr 2026)

Smaller firms operating under this firm's FCA authorisation.

D & P PLASTERING SPECIAL FX LIMITED (no longer appointed)
FRN 968766 · Appointed 27 Jan 2022 · Until 15 Jan 2024
Bradley Sharratt (no longer appointed)
FRN 968776 · Appointed 27 Jan 2022 · Until 14 Sep 2022
GB AESTHETICS LTD (no longer appointed)
FRN 968657 · Appointed 26 Jan 2022 · Until 25 Jan 2023
Rhodium Detailing ltd (no longer appointed)
FRN 968682 · Appointed 26 Jan 2022 · Until 23 Aug 2022
BTG CONTRACTORS LIMITED (no longer appointed)
FRN 968647 · Appointed 26 Jan 2022 · Until 11 Jan 2023
THE ECO OPTION (SW) LTD (no longer appointed)
FRN 968560 · Appointed 25 Jan 2022 · Until 23 May 2023
LEWIS COLLEGE LTD (no longer appointed)
FRN 968462 · Appointed 24 Jan 2022 · Until 25 May 2022
ACE SPECIALIST VEHICLES LIMITED (no longer appointed)
FRN 968448 · Appointed 24 Jan 2022 · Until 23 Mar 2022
THE PMU COLLECTIVE LTD (no longer appointed)
FRN 968423 · Appointed 24 Jan 2022 · Until 21 Oct 2022
Nargis Cross Photography (no longer appointed)
FRN 968473 · Appointed 24 Jan 2022 · Until 15 Jun 2022

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.