REGISTRATION TRANSFERS LIMITED

Reference number: 683825

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Authorisation being cancelled

This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.

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
  • Regtransfers
  • Regtransfers.co.uk

Company details

From the company's Companies House record.

Company number
03933658
Company status
Active
Company type
Private limited company
Incorporated
22 February 2000 (26 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Retail sale via mail order houses or via Internet (SIC 47910)

Current directors and secretaries

Name Role Born Appointed
Tony Barrie Brown Director Mar 1961 22 Feb 2000
Peter Stratford Director Feb 1952 6 Nov 2019

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.

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Common questions

Frequently asked questions

Is REGISTRATION TRANSFERS LIMITED FCA authorised?
REGISTRATION TRANSFERS LIMITED (FRN 683825) is on the FCA register, but its authorisation is changing (authorisation being cancelled). Check the register before dealing with it.
Is my money safe with REGISTRATION TRANSFERS?
Protection depends on which product you hold and how REGISTRATION TRANSFERS handles your money, so check the specific product before you commit. You can also refer complaints about REGISTRATION TRANSFERS to the Financial Ombudsman Service, free of charge.
Is REGISTRATION TRANSFERS a scam or clone?
REGISTRATION TRANSFERS 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 REGISTRATION TRANSFERS's Firm Reference Number (FRN)?
REGISTRATION TRANSFERS's FRN is 683825. You can verify it on the FCA register.