Swift Money Limited
Reference number: 738569
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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.
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Verified website
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Verified phone number
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Verified address
Swift Money Ltd, Hamill House, 112 - 116 Chorley New Road, Bolton, Greater Manchester, BL1 4DH, United Kingdom
Also trades as 4 other names
- Gemini
- Premier Finance
- Swift Credit
- Swift Leads
Company details
From the company's Companies House record.
- Company number
- 07552504
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 March 2011 (15 years old)
- Registered office
- 5-7 New Road, Radcliffe, Manchester, M26 1LS, England
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Mark Scott | Director | Feb 1986 | 4 Mar 2011 |
| Susan Brindley | Director | Feb 1957 | 20 Oct 2016 |
| Gary Scott | Director | Apr 1983 | 5 Feb 2019 |
| Susan Brindley | Secretary | Not published | 4 Mar 2011 |
Activities and protection
What they can do, and how you are protected
- Lend or arrange credit No FSCS coverConsumer 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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