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.

HRH SERVICES PLUMBING AND HEATING LIMITED (no longer appointed)
FRN 989389 · Appointed 3 Jan 2023 · Until 11 Sep 2023
JP VEHICLES LIMITED (no longer appointed)
FRN 989402 · Appointed 3 Jan 2023 · Until 5 Mar 2024
Bounce Renewables Ltd (no longer appointed)
FRN 987692 · Appointed 22 Dec 2022 · Until 26 Feb 2024
SOLAR THERMAL REPAIRS LTD (no longer appointed)
FRN 989162 · Appointed 21 Dec 2022 · Until 10 Jul 2023
Scalp Micro-Pigmentation NI Limited (no longer appointed)
FRN 816495 · Appointed 15 Dec 2022 · Until 5 Oct 2023
MBFL LEISURE LIMITED (no longer appointed)
FRN 988714 · Appointed 13 Dec 2022 · Until 2 Mar 2023
EXCELSIOR BUILDING & JOINERY COMPANY LTD (no longer appointed)
FRN 988455 · Appointed 7 Dec 2022 · Until 28 Mar 2025
Nebula Ten Ltd (no longer appointed)
FRN 988190 · Appointed 2 Dec 2022 · Until 22 Aug 2023
KAMO ACADEMY NEWCASTLE LTD (no longer appointed)
FRN 987985 · Appointed 30 Nov 2022 · Until 2 Aug 2023
TRUSTED HOME SOLUTIONS LTD (no longer appointed)
FRN 987986 · Appointed 30 Nov 2022 · Until 26 Mar 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.