Gemcabin Limited

Reference number: 731616

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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
  • My Travel Money.
  • N and Co Jewellers
  • Nathan & Co
  • NorthWest Pawnbrokers

Company details

From the company's Companies House record.

Company number
01786166
Company status
Active
Company type
Private limited company
Incorporated
26 January 1984 (42 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Stephen Lefton Director Nov 1949 15 May 1995
David Anthony Kohler Director Jan 1959 12 Jul 2012
Ava Lynn Lefton (Dr) Secretary Not published 14 May 2014

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.

Names it no longer trades under

This firm has retired one trading name. 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 name
  • Vacation Money UK

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Common questions

Frequently asked questions

Is Gemcabin Limited FCA authorised?
Yes, Gemcabin Limited (FRN 731616) is authorised by the FCA to carry out regulated activities.
Is my money safe with Gemcabin?
Protection depends on which product you hold and how Gemcabin handles your money, so check the specific product before you commit. You can also refer complaints about Gemcabin to the Financial Ombudsman Service, free of charge.
Is Gemcabin a scam or clone?
Gemcabin 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 Gemcabin's Firm Reference Number (FRN)?
Gemcabin's FRN is 731616. You can verify it on the FCA register.