Canolfan Cynghori Ynys Mon Citizens Advice Bureau

Reference number: 617539

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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 6 other names
  • Canolfan Cynghori Ynys Mon
  • Canolfan Cynghori Ynys Môn
  • Canolfan Cynghori Ynys Môn Citizens Advice
  • Citizens Advice Ynys Mon
  • Citizens Advice Ynys Môn
  • Ynys Môn Citizens Advice

Company details

From the company's Companies House record.

Company number
03688949
Company status
Active
Company type
Private company limited by guarantee
Incorporated
24 December 1998 (27 years old)
Registered office
44 Market Street, Ground Floor Offices, Holyhead, LL65 1UN, Wales
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)

Current directors and secretaries

Name Role Born Appointed
Hugh Devenport Evans Director Apr 1940 1 Jul 2003
John Alwyn Rowlands Director Jun 1944 4 Aug 2016
Sara Cathryn Closs-Davies (Dr) Director Jun 1979 1 Feb 2022
Thelma Arianwen Parry Director Jun 1970 2 Nov 2023
Danielle Sharon Owen Secretary Not published 26 Mar 2024

The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)

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)
  • Debt Adjusting
  • Debt-counselling
  • Providing Credit Information Services

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 Canolfan Cynghori Ynys Mon Citizens Advice Bureau FCA authorised?
Yes, Canolfan Cynghori Ynys Mon Citizens Advice Bureau (FRN 617539) is authorised by the FCA to carry out regulated activities.
Is my money safe with Canolfan Cynghori Ynys Mon Citizens Advice Bureau?
Protection depends on which product you hold and how Canolfan Cynghori Ynys Mon Citizens Advice Bureau handles your money, so check the specific product before you commit. You can also refer complaints about Canolfan Cynghori Ynys Mon Citizens Advice Bureau to the Financial Ombudsman Service, free of charge.
Is Canolfan Cynghori Ynys Mon Citizens Advice Bureau a scam or clone?
Canolfan Cynghori Ynys Mon Citizens Advice Bureau 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 Canolfan Cynghori Ynys Mon Citizens Advice Bureau's Firm Reference Number (FRN)?
Canolfan Cynghori Ynys Mon Citizens Advice Bureau's FRN is 617539. You can verify it on the FCA register.