CASH SHOP LTD

Reference number: 535439

Instant download

Acts as a payment agent

This firm does not hold FCA authorisation of its own. It acts as a payment agent under another firm's authorisation.

This is one of the company's FCA records. It separately holds full FCA authorisation under FRN 677843 →.

The FCA register does not name a principal for this firm.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

    07766 100170

  • Verified address

    241 Main Street, Bulwell, Nottingham, Nottinghamshire, NG6 8EZ, United Kingdom

Also trades as
  • CASH SHOP LTD BULWELL

Company details

From the company's Companies House record.

Company number
05287468
Company status
Active
Company type
Private limited company
Incorporated
16 November 2004 (21 years old)
Registered office
Unit 6 Churchill Business Park, Colwick, Nottingham, NG4 2HF, England
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)

Current directors and secretaries

Name Role Born Appointed
Richard Joseph Fuller Director Apr 1963 4 Aug 2010
David Martin Robertson Director Dec 1957 16 Jun 2015
Malgorzata Powroznik Director Jul 1988 1 Apr 2025

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is CASH SHOP LTD FCA authorised?
CASH SHOP LTD (FRN 535439) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
Is my money safe with CASH SHOP?
CASH SHOP is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Is CASH SHOP a scam or clone?
CASH SHOP 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 CASH SHOP's Firm Reference Number (FRN)?
CASH SHOP's FRN is 535439. You can verify it on the FCA register.