Tallaght Financial Ltd

Reference number: 786297

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Cubefunder

Company details

From the company's Companies House record.

Company number
09261403
Company status
Active
Company type
Private limited company
Incorporated
13 October 2014 (11 years old)
Registered office
1 Thames Side, Windsor, Berkshire, SL4 1QN, England
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)

Current directors and secretaries

Name Role Born Appointed
Gary Paul Miller-Cheevers Director Oct 1960 23 Dec 2014
Adam James Bolton Director Aug 1965 13 Dec 2019
Ian Kay Director Dec 1959 13 Dec 2019

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (3 permissions)
  • Credit Broking
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Happen Finance

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Common questions

Frequently asked questions

Is Tallaght Financial Ltd FCA authorised?
Yes, Tallaght Financial Ltd (FRN 786297) is authorised by the FCA to carry out regulated activities.
Is my money safe with Tallaght Financial?
Protection depends on which product you hold and how Tallaght Financial handles your money, so check the specific product before you commit. You can also refer complaints about Tallaght Financial to the Financial Ombudsman Service, free of charge.
Is Tallaght Financial a scam or clone?
Tallaght Financial is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Tallaght Financial's Firm Reference Number (FRN)?
Tallaght Financial's FRN is 786297. You can verify it on the FCA register.