Cash Loans 4 U Limited
Reference number: 708645
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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.
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No website on the FCA register
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Verified phone number
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Verified address
Axis 8, Axis Court, Riverside Business Park, Swansea Vale, Swansea, Swansea, SA7 0AJ, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 07835348
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 November 2011 (14 years old)
- Registered office
- 8 Axis Court Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
- Nature of business
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- Fund management activities (SIC 66300)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Shane Widdowson | Director | Jun 1971 | 4 Nov 2011 |
| Shane Widdowson | Secretary | Not published | 4 Nov 2011 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (5)
- 203 129 2556
- 203 129 3249
- 0161 464 6036
- 0161 850 0797
- 01792 272247
Fake email addresses (4)
- cashloans4u@financier.com
- cashloansforyou@protonmail.com
- info@cashloans4u.co.uk
- support@cashloans4u.co.uk
Fake websites (2)
- cashloans4u.co.uk
- cashloansforyou.com
The 2 FCA warnings these came from
- Cash Loans 4 u 7 May 2020
- Cash Loans For You 23 May 2017
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (2 permissions)
- Entering into a regulated home credit loan agreement as lender
- Exercising or having the right to exercise the lender's rights and duties under a regulated home credit loan 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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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