DBW INVESTMENTS (10) LIMITED

Reference number: 723539

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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.

Also trades as
  • Banc Datblygu Cymru
  • Development Bank of Wales

Company details

From the company's Companies House record.

Company number
07986246
Company status
Active
Company type
Private limited company
Incorporated
12 March 2012 (14 years old)
Registered office
Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Michael Owen Director Dec 1968 10 Jul 2012
Rhian Jenna Elston Director Sep 1979 1 Oct 2015
Giles Alexander Thorley Director Jun 1967 4 Apr 2016
David James Staziker Director Sep 1969 17 Apr 2018
Elizabeth Anne Hitchings Secretary Not published 1 Dec 2022

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)

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

  • Finance Wales Investments (10) Limited

Names it no longer trades under

This firm has retired 4 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
  • Cyllid Cymru
  • Finance Wales
  • Finance Wales Group
  • Grwp Cyllid Cymru

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Common questions

Frequently asked questions

Is DBW INVESTMENTS (10) LIMITED FCA authorised?
Yes, DBW INVESTMENTS (10) LIMITED (FRN 723539) is authorised by the FCA to carry out regulated activities.
Is my money safe with DBW INVESTMENTS (10)?
Protection depends on which product you hold and how DBW INVESTMENTS (10) handles your money, so check the specific product before you commit. You can also refer complaints about DBW INVESTMENTS (10) to the Financial Ombudsman Service, free of charge.
Is DBW INVESTMENTS (10) a scam or clone?
DBW INVESTMENTS (10) 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 DBW INVESTMENTS (10)'s Firm Reference Number (FRN)?
DBW INVESTMENTS (10)'s FRN is 723539. You can verify it on the FCA register.