Swiftreg Ltd
Reference number: 934471
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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
Suite 14, 60 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 12601865
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 May 2020 (6 years old)
- Registered office
- Suite 21 10 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, United Kingdom
- Nature of business
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- Retail sale via mail order houses or via Internet (SIC 47910)
- Other retail sale not in stores, stalls or markets (SIC 47990)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Mark Ronald Barnes | Director | Oct 1984 | 14 May 2020 |
| John Albert Barnes | Director | Oct 1982 | 1 May 2021 |
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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