CHEQUE EXPRESS (STAINES) LIMITED

Reference number: 674682

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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.

  • No website on the FCA register

  • Verified phone number

    01895 443444

  • Verified address

    7 Broadway Parade, Station Road, West Drayton, UB7 7DE, United Kingdom

Also trades as
  • chequex

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
04117380
Company status
Active
Company type
Private limited company
Incorporated
30 November 2000 (25 years old)
Registered office
164 Field End Road, Eastcote, HA5 1RH, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Robert Alexander Wilkinson Director Sep 1965 8 May 2013

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 (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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 CHEQUE EXPRESS (STAINES) LIMITED FCA authorised?
Yes, CHEQUE EXPRESS (STAINES) LIMITED (FRN 674682) is authorised by the FCA to carry out regulated activities.
Is my money safe with CHEQUE EXPRESS (STAINES)?
Protection depends on which product you hold and how CHEQUE EXPRESS (STAINES) handles your money, so check the specific product before you commit. You can also refer complaints about CHEQUE EXPRESS (STAINES) to the Financial Ombudsman Service, free of charge.
Is CHEQUE EXPRESS (STAINES) a scam or clone?
CHEQUE EXPRESS (STAINES) 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 CHEQUE EXPRESS (STAINES)'s Firm Reference Number (FRN)?
CHEQUE EXPRESS (STAINES)'s FRN is 674682. You can verify it on the FCA register.