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.

SUBSTANCE REHABILITATION LTD (no longer appointed)
FRN 974458 · Appointed 22 Apr 2022 · Until 30 Mar 2023
Custom Production T&F LTD (no longer appointed)
FRN 974459 · Appointed 22 Apr 2022 · Until 21 Aug 2023
SKULLTEC HAIR LOSS SMP SOUTHWEST LTD (no longer appointed)
FRN 917441 · Appointed 22 Apr 2022 · Until 4 Aug 2023
TOPALOV QUALITY MOTORS LTD (no longer appointed)
FRN 974451 · Appointed 22 Apr 2022 · Until 17 May 2022
CARBEE LTD (no longer appointed)
FRN 974464 · Appointed 22 Apr 2022 · Until 23 Jun 2022
INVIATION LTD (no longer appointed)
FRN 974335 · Appointed 20 Apr 2022 · Until 15 Jul 2023
PREMIER OUTDOOR LIVING LTD (no longer appointed)
FRN 974333 · Appointed 20 Apr 2022 · Until 29 Jul 2022
SMALLEY HOT TUB SERVICES LTD (no longer appointed)
FRN 974332 · Appointed 20 Apr 2022 · Until 25 Oct 2022
ROBSON SCOTT ASSOCIATES LIMITED T/A BUSINESS RESCUE EXPERT (no longer appointed)
FRN 974330 · Appointed 20 Apr 2022 · Until 4 Aug 2023
WOODHOUSE FARM LANDSCAPES LTD (no longer appointed)
FRN 974334 · Appointed 20 Apr 2022 · Until 26 Jun 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.