Switcha Limited

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
Show 1 limitation Hide limitations
- · 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.

ERIDEZ LIMITED (no longer appointed)
FRN 945641 · Appointed 25 Feb 2021 · Until 10 Jul 2023
LYNDSAY KING LIMITED (no longer appointed)
FRN 945640 · Appointed 25 Feb 2021 · Until 16 Mar 2022
INDOOR KARTING SERVICES ROCHDALE LTD (no longer appointed)
FRN 945642 · Appointed 25 Feb 2021 · Until 15 Jun 2022
Raymond Stuart Colin McCall (no longer appointed)
FRN 945687 · Appointed 25 Feb 2021 · Until 18 Mar 2024
BURTONS PROPERTY SERVICES LTD (no longer appointed)
FRN 945662 · Appointed 25 Feb 2021 · Until 8 Mar 2022
LEWIS EDWARD BEER (no longer appointed)
FRN 945699 · Appointed 25 Feb 2021 · Until 8 Mar 2022
FOREVER YOU AESTHETICS TRAINING ACADEMY LTD (no longer appointed)
FRN 945706 · Appointed 25 Feb 2021 · Until 6 Sep 2022
CROSSLAND ROOFING & TRACK LTD (no longer appointed)
FRN 945637 · Appointed 25 Feb 2021 · Until 8 Nov 2021
DREAM FURNISHINGS LONDON LIMITED (no longer appointed)
FRN 945549 · Appointed 24 Feb 2021 · Until 15 Jul 2021
BB HOME IMPROVEMENTS LTD (no longer appointed)
FRN 945551 · Appointed 24 Feb 2021 · Until 16 Jul 2021

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.