C F S (UK) Limited

Reference number: 629921

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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

    01239 710208

  • Verified address

    Cawdor Cars, New Road, Newcastle Emlyn, Carmarthenshire, SA38 9BA, United Kingdom

Also trades as
  • Cawdor Financial Services

Company details

From the company's Companies House record.

Company number
02666628
Company status
Active
Company type
Private limited company
Incorporated
28 November 1991 (34 years old)
Registered office
Cawdor Garage, New Road, Newcastle Emlyn, Dyfed, SA38 9BA
Nature of business
  • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)

Current directors and secretaries

Name Role Born Appointed
David Kevin Lewis Davies Director Aug 1961 23 Dec 1991
Gethin Wyn Davies Director Dec 1987 9 Apr 2021
Dafydd Wyn Evans Director Jul 1982 22 Apr 2021
Rachel Anne Margretta Davies Secretary Not published 1 May 2001

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 (2 permissions)
  • 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)

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • CFS (UK) Ltd

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Common questions

Frequently asked questions

Is C F S (UK) Limited FCA authorised?
Yes, C F S (UK) Limited (FRN 629921) is authorised by the FCA to carry out regulated activities.
Is my money safe with C F S (UK)?
Protection depends on which product you hold and how C F S (UK) handles your money, so check the specific product before you commit. You can also refer complaints about C F S (UK) to the Financial Ombudsman Service, free of charge.
Is C F S (UK) a scam or clone?
C F S (UK) 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 C F S (UK)'s Firm Reference Number (FRN)?
C F S (UK)'s FRN is 629921. You can verify it on the FCA register.