Swift Cash Ltd

Reference number: 504838

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 18 September 2012.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

  • Last known phone number

    020 7326 4700

  • Last known address

    412 Coldharbour Lane, London, SW9 8LF, United Kingdom

Company details

From the company's Companies House record.

Company number
03925824
Company status
Active
Company type
Private limited company
Incorporated
15 February 2000 (26 years old)
Registered office
Hanson Yard Beacon Hill Industrial Estate, Botany Way, Purfleet, RM19 1SR, England
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Philip Jackson Director Mar 1950 15 Feb 2000

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 Swift Cash Ltd FCA authorised?
No. Swift Cash Ltd (FRN 504838) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Swift Cash?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Swift Cash has no cover, because it is no longer permitted to carry it out.
Is Swift Cash a scam or clone?
Swift Cash is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Swift Cash's Firm Reference Number (FRN)?
Swift Cash's FRN is 504838. You can verify it on the FCA register.