Cas Bridging & Commercial Finance Ltd

Reference number: 1040506

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Appointed representative

This firm does not hold FCA authorisation of its own. It acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

Swoop Finance Limited Reference number: 936513 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Cas Bridging & Commercial Finance Ltd (FRN 1040506) is an AR of Swoop Finance Limited (FRN 936513). When you use Cas Bridging & Commercial Finance's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Cas Bridging & Commercial Finance, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

Company details

From the company's Companies House record.

Company number
08860091
Company status
Active
Company type
Private limited company
Incorporated
24 January 2014 (12 years old)
Registered office
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Carlton Anthony Nembhard Director Aug 1963 24 Jan 2014
Susan Nembhard Secretary Not published 24 Jan 2014

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through Swoop Finance Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

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 Cas Bridging & Commercial Finance Ltd FCA authorised?
Cas Bridging & Commercial Finance Ltd (FRN 1040506) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Cas Bridging & Commercial Finance?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Cas Bridging & Commercial Finance Ltd (FRN 1040506) is an AR of Swoop Finance Limited (FRN 936513). When you use Cas Bridging & Commercial Finance's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Cas Bridging & Commercial Finance, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with Cas Bridging & Commercial Finance?
Protection works through Swoop Finance Limited, the principal firm responsible for Cas Bridging & Commercial Finance's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Cas Bridging & Commercial Finance a scam or clone?
Cas Bridging & Commercial Finance 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 Cas Bridging & Commercial Finance's Firm Reference Number (FRN)?
Cas Bridging & Commercial Finance's FRN is 1040506. You can verify it on the FCA register.