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
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- · 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.

ANIMO HEALTHCARE LIMITED (no longer appointed)
FRN 973663 · Appointed 6 Apr 2022 · Until 13 Feb 2023
DROITWICH PIONEER GROUP LTD (no longer appointed)
FRN 973675 · Appointed 6 Apr 2022 · Until 11 Jan 2023
RTC Building & Landscaping Services (no longer appointed)
FRN 973658 · Appointed 6 Apr 2022 · Until 25 Jan 2023
Danielle Chapman (no longer appointed)
FRN 973660 · Appointed 6 Apr 2022 · Until 26 Apr 2023
SANDY BAY CARAVAN PARK LIMITED (no longer appointed)
FRN 973669 · Appointed 6 Apr 2022 · Until 25 Jul 2023
SURE CALL RECRUITMENT SERVICES LTD T/A SURECALL DRIVING SCHOOL (no longer appointed)
FRN 973653 · Appointed 6 Apr 2022 · Until 23 Jan 2024
MYELECTRICAL RENEWABLES LTD (no longer appointed)
FRN 973654 · Appointed 6 Apr 2022 · Until 28 Jul 2023
HJS FINANCIAL SERVICES LTD t/a Stevens Motor Co. (no longer appointed)
FRN 973667 · Appointed 6 Apr 2022 · Until 28 Jul 2023
SCULPTURE AESTHETIC ACADEMY LTD (no longer appointed)
FRN 973677 · Appointed 6 Apr 2022 · Until 28 Mar 2025
EXLEY SMITH ELECTRICAL LIMITED (no longer appointed)
FRN 972758 · Appointed 24 Mar 2022 · Until 16 Sep 2022

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.