ATLANTIC SQUARE LTD

Reference number: 718840

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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.

  • No website on the FCA register

  • Verified phone number

    07554 747206

  • Verified address

    118a Newmarket Road, Bury St. Edmunds, Suffolk, IP33 3TF, United Kingdom

Also trades as 10 other names
  • www.cash4loans.co.uk
  • www.cashcall.co.uk
  • www.firstpremierloan.co.uk
  • www.metroloan.co.uk
  • www.olympiccash.co.uk
  • www.paydayprovider.co.uk
  • www.relaxcash.co.uk
  • www.squaremoney.co.uk
  • www.uloan.co.uk
  • www.whichlender.co.uk

Company details

From the company's Companies House record.

Company number
SC182075
Company status
Active
Company type
Private limited company
Incorporated
14 January 1998 (28 years old)
Registered office
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
Nature of business
  • Development of building projects (SIC 41100)
  • Activities of venture and development capital companies (SIC 64303)
  • Buying and selling of own real estate (SIC 68100)
  • Activities of collection agencies (SIC 82911)

Current directors and secretaries

Name Role Born Appointed
David James Lindsay Director May 1963 1 Jul 2015

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 (1 permission)
  • Credit Broking

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.

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Common questions

Frequently asked questions

Is ATLANTIC SQUARE LTD FCA authorised?
Yes, ATLANTIC SQUARE LTD (FRN 718840) is authorised by the FCA to carry out regulated activities.
Is my money safe with ATLANTIC SQUARE?
Protection depends on which product you hold and how ATLANTIC SQUARE handles your money, so check the specific product before you commit. You can also refer complaints about ATLANTIC SQUARE to the Financial Ombudsman Service, free of charge.
Is ATLANTIC SQUARE a scam or clone?
ATLANTIC SQUARE 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 ATLANTIC SQUARE's Firm Reference Number (FRN)?
ATLANTIC SQUARE's FRN is 718840. You can verify it on the FCA register.