DTW Associates Limited

Reference number: 677922

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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 4 other names
  • AALL
  • Auto Advance
  • Auto Advance Logbook Loans
  • Cash & Cheque Express

Company details

From the company's Companies House record.

Company number
05305220
Company status
Active
Company type
Private limited company
Incorporated
6 December 2004 (21 years old)
Registered office
Unit 2, Rycote Court, 23-25 Buckingham Street, Aylesbury, HP20 2LA, England
Nature of business
  • Retail sale of other second-hand goods in stores (not incl. antiques) (SIC 47799)

Current directors and secretaries

Name Role Born Appointed
Kristopher Alan Baldwin Director Mar 1975 23 Jun 2015
Alison Ann Vadgama Director Jan 1969 21 Oct 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 (5 permissions)
  • Credit Broking
  • Entering into a bill of sale loan agreement as lender
  • 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)
  • Exercising or having the right to exercise the lender's rights and duties under a bill of sale loan 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.

Names it no longer trades under

This firm has retired 3 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
  • Auto Pledge
  • logbookloanspro
  • whatarelogbookloans.co.uk

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Common questions

Frequently asked questions

Is DTW Associates Limited FCA authorised?
Yes, DTW Associates Limited (FRN 677922) is authorised by the FCA to carry out regulated activities.
Is my money safe with DTW Associates?
Protection depends on which product you hold and how DTW Associates handles your money, so check the specific product before you commit. You can also refer complaints about DTW Associates to the Financial Ombudsman Service, free of charge.
Is DTW Associates a scam or clone?
DTW Associates 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 DTW Associates's Firm Reference Number (FRN)?
DTW Associates's FRN is 677922. You can verify it on the FCA register.