DIGARTREF CYF.

Reference number: 782340

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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.

Company details

From the company's Companies House record.

Company number
03516328
Company status
Active
Company type
Private company limited by guarantee
Incorporated
24 February 1998 (28 years old)
Registered office
Holyhead Enterprise Centre, Kingsland Road, Holyhead, Anglesey, LL65 2HY, Wales
Nature of business
  • Other human health activities (SIC 86900)
  • Other residential care activities not elsewhere classified (SIC 87900)
  • Other social work activities without accommodation not elsewhere classified (SIC 88990)

Current directors and secretaries

Name Role Born Appointed
Julia Morgan Director Sep 1952 17 Sep 2013
Marilyn Blackburn Director May 1948 14 Nov 2013
Barbara Anne Hughes Director Aug 1946 14 Nov 2013
Keith Alan Griffiths Director Jul 1948 12 Dec 2016
Mary Elizabeth Roberts Director Jan 1981 12 Feb 2021
John Glynne Fraser Director Aug 1956 13 Mar 2023
Lorna Kathryn Robinson Director May 1983 18 Jan 2024
Eleri Lloyd Burns Director Jan 1972 4 Oct 2024
Hannah Buckingham Director Dec 1984 11 Oct 2024
Michael David Pulford Director Oct 1962 1 Apr 2025
Annette Greenough Secretary Not published 10 Jan 2018

The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)

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 (1 permission)
  • Debt-counselling

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 DIGARTREF CYF. FCA authorised?
Yes, DIGARTREF CYF. (FRN 782340) is authorised by the FCA to carry out regulated activities.
Is my money safe with DIGARTREF CYF.?
Protection depends on which product you hold and how DIGARTREF CYF. handles your money, so check the specific product before you commit. You can also refer complaints about DIGARTREF CYF. to the Financial Ombudsman Service, free of charge.
Is DIGARTREF CYF. a scam or clone?
DIGARTREF CYF. 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 DIGARTREF CYF.'s Firm Reference Number (FRN)?
DIGARTREF CYF.'s FRN is 782340. You can verify it on the FCA register.