Swoop Finance Ltd
Reference number: 833145
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Registered with the FCA
This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.
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.
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Verified website
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Verified phone number
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Verified address
120 Regent Street, London, Westminster, W1B 5FE, United Kingdom
- Swoopfunding
Company details
From the company's Companies House record.
- Company name
- SWOOP FINANCE LIMITED
- Company number
- 11163382
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 January 2018 (8 years old)
- Registered office
- The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Andrea Petrie | Director | Dec 1972 | 22 Jan 2018 |
| Ciaran Gerard Burke | Director | Oct 1987 | 1 Oct 2021 |
Activities and protection
What they can do, and how you are protected
- Account information No FSCS coverThis firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
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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