Cardiff and Vale Citizens Advice Bureau Ltd

Reference number: 617541

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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
  • Citizens Advice Cardiff & Vale

Company details

From the company's Companies House record.

Company number
04291764
Company status
Active
Company type
Private company limited by guarantee
Incorporated
21 September 2001 (24 years old)
Registered office
119 Broad Street, Barry, South Glamorgan, CF62 7TZ
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)

Current directors and secretaries

Name Role Born Appointed
Christopher William Graham Director Mar 1944 28 Sep 2012
Peter Trott Director Oct 1967 24 Nov 2016
Denise Goode Director Aug 1959 24 Nov 2016
Michael John Hilary Trickey Director Apr 1948 27 Sep 2018
Cathryn Elizabeth Mayo Director Jul 1961 26 Nov 2020
Olivia Morgan Manley Director Jul 1992 29 Sep 2022
Philip Ronald Champness Director Feb 1946 23 Feb 2023
Peter Stewart Cartwright Director Dec 1962 7 Dec 2024
Ann-Marie Harkin Director Oct 1963 20 Jan 2025
Jane Clay Secretary Not published 16 Jan 2008

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.)

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.

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.

  • Cardiff and Vale Citizens Advice Bureau

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Common questions

Frequently asked questions

Is Cardiff and Vale Citizens Advice Bureau Ltd FCA authorised?
Yes, Cardiff and Vale Citizens Advice Bureau Ltd (FRN 617541) is authorised by the FCA to carry out regulated activities.
Is my money safe with Cardiff and Vale Citizens Advice Bureau?
Protection depends on which product you hold and how Cardiff and Vale Citizens Advice Bureau handles your money, so check the specific product before you commit. You can also refer complaints about Cardiff and Vale Citizens Advice Bureau to the Financial Ombudsman Service, free of charge.
Is Cardiff and Vale Citizens Advice Bureau a scam or clone?
Cardiff and Vale 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 Cardiff and Vale Citizens Advice Bureau's Firm Reference Number (FRN)?
Cardiff and Vale Citizens Advice Bureau's FRN is 617541. You can verify it on the FCA register.