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.

ZEUS HEATING SERVICES LTD (no longer appointed)
FRN 987428 · Appointed 22 Feb 2023 · Until 19 Sep 2023
SOFA BOYS (HOLDINGS) LTD (no longer appointed)
FRN 992168 · Appointed 21 Feb 2023 · Until 21 Aug 2023
MOS TRAINING CENTER LTD (no longer appointed)
FRN 992141 · Appointed 20 Feb 2023 · Until 10 Jan 2024
FBS SOLAR LTD (no longer appointed)
FRN 992132 · Appointed 20 Feb 2023 · Until 28 Jul 2023
Jodie Smith (no longer appointed)
FRN 992077 · Appointed 19 Feb 2023 · Until 10 Jul 2023
Krystle Clear Laser Clinic Ltd (no longer appointed)
FRN 991934 · Appointed 16 Feb 2023 · Until 17 Jan 2024
SIMA CARE UK LIMITED (no longer appointed)
FRN 991798 · Appointed 14 Feb 2023 · Until 19 Mar 2024
ENT CONSULTANT LTD (no longer appointed)
FRN 991758 · Appointed 13 Feb 2023 · Until 15 Aug 2023
APS GARDEN FURNITURE LTD (no longer appointed)
FRN 991759 · Appointed 13 Feb 2023 · Until 7 Sep 2023
VITAE SERVICES LIMITED (no longer appointed)
FRN 991757 · Appointed 13 Feb 2023 · Until 21 Sep 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.