GYPSIES AND TRAVELLERS WALES LIMITED

Reference number: 796014

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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
02808978
Company status
Active
Company type
Private company limited by guarantee
Incorporated
14 April 1993 (33 years old)
Registered office
Trowbridge Community Centre Caernarvon Way, Trowbridge, Cardiff, CF3 1RU, Wales
Nature of business
  • Other social work activities without accommodation not elsewhere classified (SIC 88990)

Current directors and secretaries

Name Role Born Appointed
Hugh Mackay (Dr) Director Oct 1952 2 Jul 2013
Rhona Probert Director Sep 1954 2 Jul 2013
Louise Santaana Director Apr 1971 14 Apr 2021
Jasmine Adele Jones Director Nov 1984 20 Feb 2024
Louisa Margaret Devonish Secretary Not published 28 Mar 2025

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.

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
  • GT Wales

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Common questions

Frequently asked questions

Is GYPSIES AND TRAVELLERS WALES LIMITED FCA authorised?
Yes, GYPSIES AND TRAVELLERS WALES LIMITED (FRN 796014) is authorised by the FCA to carry out regulated activities.
Is my money safe with GYPSIES AND TRAVELLERS WALES?
Protection depends on which product you hold and how GYPSIES AND TRAVELLERS WALES handles your money, so check the specific product before you commit. You can also refer complaints about GYPSIES AND TRAVELLERS WALES to the Financial Ombudsman Service, free of charge.
Is GYPSIES AND TRAVELLERS WALES a scam or clone?
GYPSIES AND TRAVELLERS WALES 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 GYPSIES AND TRAVELLERS WALES's Firm Reference Number (FRN)?
GYPSIES AND TRAVELLERS WALES's FRN is 796014. You can verify it on the FCA register.