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.

Crownpoint Auto Service Ltd (no longer appointed)
FRN 963250 · Appointed 3 Nov 2021 · Until 26 Jan 2023
Grayson House Interiors (no longer appointed)
FRN 963002 · Appointed 1 Nov 2021 · Until 13 Jun 2023
Chelsea Home & Leisure Ltd (no longer appointed)
FRN 963004 · Appointed 1 Nov 2021 · Until 15 Feb 2022
H & K COOLING AND HEATING SERVICES LTD (no longer appointed)
FRN 962920 · Appointed 1 Nov 2021 · Until 28 Jul 2023
Fortray Global Services Ltd (no longer appointed)
FRN 917840 · Appointed 29 Oct 2021 · Until 19 Oct 2023
Pioneer Group ( Droitwich ) Ltd (no longer appointed)
FRN 962396 · Appointed 29 Oct 2021 · Until 23 Mar 2022
Stoves World Ltd (no longer appointed)
FRN 798367 · Appointed 29 Oct 2021 · Until 29 Jul 2022
Mark Hatton (no longer appointed)
FRN 961290 · Appointed 25 Oct 2021 · Until 25 Jan 2023
Car and Van Sales North West Ltd (no longer appointed)
FRN 961233 · Appointed 24 Oct 2021 · Until 9 Feb 2022
Frisby & Son Ltd (no longer appointed)
FRN 961198 · Appointed 23 Oct 2021 · Until 25 Feb 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.