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.

CRG Clinical Services Ltd T/A Jigsaw Medical (no longer appointed)
FRN 950691 · Appointed 10 May 2021 · Until 29 Mar 2022
Bargain Furniture Company Limited (no longer appointed)
FRN 950765 · Appointed 10 May 2021 · Until 23 Aug 2022
Daniel Crawford (no longer appointed)
FRN 950729 · Appointed 10 May 2021 · Until 30 Mar 2023
THE KITCHENS INCLUSIVE LIMITED (no longer appointed)
FRN 950730 · Appointed 10 May 2021 · Until 15 Aug 2023
MI Healthcare Group Ltd (no longer appointed)
FRN 950642 · Appointed 9 May 2021 · Until 22 Dec 2021
Leeva Plumbing and Heating Limited (no longer appointed)
FRN 950666 · Appointed 9 May 2021 · Until 8 Mar 2022
Akob Commercial Ltd (no longer appointed)
FRN 950665 · Appointed 9 May 2021 · Until 26 Jun 2023
Silverline Blinds Ltd (no longer appointed)
FRN 950664 · Appointed 9 May 2021 · Until 18 Jan 2022
KA Cars ( Yorkshire) Ltd (no longer appointed)
FRN 950402 · Appointed 5 May 2021 · Until 8 Mar 2022
Bathroom In A Box (no longer appointed)
FRN 950383 · Appointed 5 May 2021 · Until 30 Mar 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.