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.

Andrew Dowler (no longer appointed)
FRN 956565 · Appointed 10 Aug 2021 · Until 9 Dec 2021
Eden Car Club Limited (no longer appointed)
FRN 956429 · Appointed 9 Aug 2021 · Until 29 Mar 2022
Tile Trove Ltd T/A Uniqo Interiors (no longer appointed)
FRN 956428 · Appointed 9 Aug 2021 · Until 26 Jun 2023
Auto Shield Ltd (no longer appointed)
FRN 956329 · Appointed 7 Aug 2021 · Until 6 Dec 2021
Exotic Wrapping Ltd (no longer appointed)
FRN 956348 · Appointed 7 Aug 2021 · Until 6 Dec 2021
LLan Velo Ltd (no longer appointed)
FRN 956225 · Appointed 6 Aug 2021 · Until 11 Jan 2023
NCSA Property Development Ltd Ltd (no longer appointed)
FRN 956223 · Appointed 6 Aug 2021 · Until 29 Dec 2021
Frontier Trade Cars Sales Ltd (no longer appointed)
FRN 956264 · Appointed 6 Aug 2021 · Until 7 Aug 2023
JWD Heating & Plumbing Services Ltd (no longer appointed)
FRN 956224 · Appointed 6 Aug 2021 · Until 20 Mar 2024
Eworx-Dev Ltd (no longer appointed)
FRN 956226 · Appointed 6 Aug 2021 · Until 12 Apr 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.