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.

INSTANT GARDEN ROOMS UK LIMITED (no longer appointed)
FRN 1006691 · Appointed 19 Dec 2023 · Until 1 Oct 2024
HOME COMFORT ENTERPRISES LTD (no longer appointed)
FRN 1006644 · Appointed 19 Dec 2023 · Until 12 Jan 2024
SOURCING NETWORK SCOTLAND LTD (no longer appointed)
FRN 1007174 · Appointed 19 Dec 2023 · Until 20 May 2024
THE LAB LIVERPOOL LIMITED (no longer appointed)
FRN 1007301 · Appointed 15 Dec 2023 · Until 16 Jul 2024
YUMAPOS UK LTD (no longer appointed)
FRN 989498 · Appointed 11 Dec 2023 · Until 29 Mar 2025
MJ STAR INVESTMENTS LTD (no longer appointed)
FRN 1006915 · Appointed 10 Dec 2023 · Until 1 May 2024
INGA PERMANENT MAKE UP LIMITED (no longer appointed)
FRN 1006851 · Appointed 10 Dec 2023 · Until 5 Mar 2026
SOLARTECH ENERGY LTD (no longer appointed)
FRN 1007129 · Appointed 9 Dec 2023 · Until 30 Mar 2026
HOLLIE WOOD AESTHETICS ACADEMY LIMITED (no longer appointed)
FRN 1006498 · Appointed 26 Nov 2023 · Until 20 Sep 2024
LMG HOME IMPROVEMENTS LIMITED (no longer appointed)
FRN 1006455 · Appointed 26 Nov 2023 · Until 12 Dec 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.