S.I.A. (AGENCIES) LIMITED

Reference number: 1020632

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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
  • SIA CAR SALES

Company details

From the company's Companies House record.

Company number
NI004520
Company status
Active
Company type
Private limited company
Incorporated
22 March 1960 (66 years old)
Registered office
Unit 65 Derriaghy Industrial Estate, City Business Park, Dunmurry, BT17 9HU, Northern Ireland
Nature of business
  • Non-specialised wholesale trade (SIC 46900)

Current directors and secretaries

Name Role Born Appointed
Daniel Robert Boyd Director Jun 1990 1 Sep 2010
Thelma Elizabeth Boyd Director Jan 1964 21 Oct 2014
Polly Katherine Boyd Director Jun 1991 1 Mar 2021
Daniel Robert Boyd Secretary Not published 21 Oct 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 (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • 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.

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Common questions

Frequently asked questions

Is S.I.A. (AGENCIES) LIMITED FCA authorised?
Yes, S.I.A. (AGENCIES) LIMITED (FRN 1020632) is authorised by the FCA to carry out regulated activities.
Is my money safe with S.I.A. (AGENCIES)?
Protection depends on which product you hold and how S.I.A. (AGENCIES) handles your money, so check the specific product before you commit. You can also refer complaints about S.I.A. (AGENCIES) to the Financial Ombudsman Service, free of charge.
Is S.I.A. (AGENCIES) a scam or clone?
S.I.A. (AGENCIES) 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 S.I.A. (AGENCIES)'s Firm Reference Number (FRN)?
S.I.A. (AGENCIES)'s FRN is 1020632. You can verify it on the FCA register.