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.

EXCHANGING TIME LTD (no longer appointed)
FRN 967986 · Appointed 19 Jan 2022 · Until 17 Sep 2024
VEVO BLINDS AND SHUTTERS LIMITED (no longer appointed)
FRN 967931 · Appointed 19 Jan 2022 · Until 15 Jul 2023
JENNINGS PLUMBING AND HEATING LTD (no longer appointed)
FRN 967934 · Appointed 19 Jan 2022 · Until 14 Aug 2023
SOVEREIGN GROOMING 2019 LIMITED (no longer appointed)
FRN 967953 · Appointed 19 Jan 2022 · Until 15 May 2023
ABEL ENVIRONMENTAL SERVICES LIMITED (no longer appointed)
FRN 967961 · Appointed 19 Jan 2022 · Until 11 Jan 2023
MAGTEC ELECTRIC GATES LIMITED (no longer appointed)
FRN 967727 · Appointed 18 Jan 2022 · Until 30 Mar 2025
RIDE ON TIMEE LIMITED (no longer appointed)
FRN 967796 · Appointed 18 Jan 2022 · Until 23 Aug 2022
LXK MEDICAL MARKETING LTD (no longer appointed)
FRN 967797 · Appointed 18 Jan 2022 · Until 8 May 2024
S MCKINNON KITCHENS LTD (no longer appointed)
FRN 967663 · Appointed 17 Jan 2022 · Until 28 Dec 2023
H3GS Heating Ltd (no longer appointed)
FRN 967662 · Appointed 17 Jan 2022 · Until 28 Jul 2023

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.