Dataswyft Ltd

Reference number: 829529

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Registered with the FCA

This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.

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
09821157
Company status
Active
Company type
Private limited company
Incorporated
13 October 2015 (10 years old)
Registered office
75 Ermine Way, Arrington, Royston, SG8 0AG, England
Nature of business
  • Data processing, hosting and related activities (SIC 63110)

Current directors and secretaries

Name Role Born Appointed
Lena Irene Cheng Leng Ng (Prof) Director Sep 1963 13 Oct 2015
Paul Hartley Tasker Director Jun 1954 13 Oct 2015

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Account information No FSCS cover
    This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.

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 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Dataswift Ltd
  • Hat Data Exchange Ltd

Names it no longer trades under

This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Dataswift
  • HATDeX

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Common questions

Frequently asked questions

Is Dataswyft Ltd FCA authorised?
Yes, Dataswyft Ltd (FRN 829529) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Dataswyft?
Protection depends on which product you hold and how Dataswyft handles your money, so check the specific product before you commit. You can also refer complaints about Dataswyft to the Financial Ombudsman Service, free of charge.
Is Dataswyft a scam or clone?
Dataswyft 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 Dataswyft's Firm Reference Number (FRN)?
Dataswyft's FRN is 829529. You can verify it on the FCA register.