NIC TRADING LIMITED

Reference number: 1003283

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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.

  • No website on the FCA register

  • Verified phone number

    07794 132957

  • Verified address

    8A Dunraven Place, Bridgend, Bridgend, CF31 1JD, United Kingdom

Also trades as
  • http://advanceflow.co.uk/
  • suremoneyuk.com

Company details

From the company's Companies House record.

Company number
14950114
Company status
Active
Company type
Private limited company
Incorporated
21 June 2023 (3 years old)
Registered office
8a Dunraven Place, Bridgend, CF31 1JD, Wales
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Nicola Jane Abbott Director Oct 1970 21 Jun 2023

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)
  • Credit Broking

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
  • nextstepcash.co.uk

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Common questions

Frequently asked questions

Is NIC TRADING LIMITED FCA authorised?
Yes, NIC TRADING LIMITED (FRN 1003283) is authorised by the FCA to carry out regulated activities.
Is my money safe with NIC TRADING?
Protection depends on which product you hold and how NIC TRADING handles your money, so check the specific product before you commit. You can also refer complaints about NIC TRADING to the Financial Ombudsman Service, free of charge.
Is NIC TRADING a scam or clone?
NIC TRADING 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 NIC TRADING's Firm Reference Number (FRN)?
NIC TRADING's FRN is 1003283. You can verify it on the FCA register.