GUAVAS FINANCE LTD

Reference number: 1053082

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Appointed representative

This firm does not hold FCA authorisation of its own. It acts under a principal firm, which is legally responsible for its regulated business.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • GUAVAS FINANCE LTD (FRN 1053082) is an AR of Swoop Finance Limited (FRN 936513). When you use GUAVAS FINANCE's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from GUAVAS FINANCE, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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
14987379
Company status
Active
Company type
Private limited company
Incorporated
7 July 2023 (3 years old)
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Barend Johannes Van Rooyen Director Jul 1984 7 Jul 2023

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through Swoop Finance Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

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 GUAVAS FINANCE LTD FCA authorised?
GUAVAS FINANCE LTD (FRN 1053082) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for GUAVAS FINANCE?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. GUAVAS FINANCE LTD (FRN 1053082) is an AR of Swoop Finance Limited (FRN 936513). When you use GUAVAS FINANCE's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from GUAVAS FINANCE, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with GUAVAS FINANCE?
Protection works through Swoop Finance Limited, the principal firm responsible for GUAVAS FINANCE's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is GUAVAS FINANCE a scam or clone?
GUAVAS FINANCE 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 GUAVAS FINANCE's Firm Reference Number (FRN)?
GUAVAS FINANCE's FRN is 1053082. You can verify it on the FCA register.