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.

CITY BUILDING AND JOINERY LIMITED (no longer appointed)
FRN 994889 · Appointed 17 Apr 2023 · Until 15 Feb 2024
Karl Robinson (no longer appointed)
FRN 594416 · Appointed 17 Apr 2023 · Until 4 Dec 2023
Jonathan David Blackmore (no longer appointed)
FRN 994903 · Appointed 17 Apr 2023 · Until 19 Dec 2023
STYNE NET ZERO LTD (no longer appointed)
FRN 994882 · Appointed 17 Apr 2023 · Until 24 Jun 2024
LLHI LTD (no longer appointed)
FRN 994881 · Appointed 17 Apr 2023 · Until 25 Sep 2023
RAPID RENOVATIONS LTD (no longer appointed)
FRN 994854 · Appointed 16 Apr 2023 · Until 22 Jan 2024
FUTURE SOLAR ENERGY LIMITED (no longer appointed)
FRN 994879 · Appointed 16 Apr 2023 · Until 15 Sep 2023
VISION BATHROOMS LIMITED (no longer appointed)
FRN 994848 · Appointed 16 Apr 2023 · Until 17 Jul 2024
SAMJU TRADING LTD (no longer appointed)
FRN 994857 · Appointed 16 Apr 2023 · Until 29 Sep 2023
LINDSEY'S PLUMBING SERVICE LTD (no longer appointed)
FRN 994878 · Appointed 16 Apr 2023 · Until 8 May 2024

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.