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.

SCULPTED TRAINING LIMITED (no longer appointed)
FRN 980122 · Appointed 1 Aug 2022 · Until 16 Jun 2023
AC PLUMBING AND HEATING SOLUTIONS LTD (no longer appointed)
FRN 980119 · Appointed 1 Aug 2022 · Until 22 Nov 2022
Stephen Holden (no longer appointed)
FRN 979943 · Appointed 29 Jul 2022 · Until 25 Oct 2023
E-XTREME MOTO LTD (no longer appointed)
FRN 980064 · Appointed 29 Jul 2022 · Until 25 Feb 2025
PLATINUM LEISURE OUTDOOR LIMITED (no longer appointed)
FRN 979960 · Appointed 29 Jul 2022 · Until 7 May 2024
SKYLINE BUILDERS YORKSHIRE LIMITED (no longer appointed)
FRN 980065 · Appointed 29 Jul 2022 · Until 25 Jul 2023
WEBUYANDSELLCARSANDVANS LTD (no longer appointed)
FRN 979873 · Appointed 28 Jul 2022 · Until 31 Mar 2025
WEST COAST TRAILERS LTD (no longer appointed)
FRN 979795 · Appointed 27 Jul 2022 · Until 11 Jul 2023
BURY CHIROPRACTIC LIMITED (no longer appointed)
FRN 979787 · Appointed 26 Jul 2022 · Until 14 Sep 2022
MUCKY PUPS DOG GROOMING SCHOOL AND SALON LTD (no longer appointed)
FRN 979544 · Appointed 22 Jul 2022 · Until 18 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.