Targa Florio Cars Limited

Reference number: 671418

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Authorisation being cancelled, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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

  • No phone number on the FCA register

  • Verified address

    Thomas Charles Russell and Sandra Lillian Mundy, james cowper llp, the white building, 1 - 4 cumberland place, Southampton, SO15 2NP, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company in liquidation.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
07108603
Company status
Liquidation
Company type
Private limited company
Incorporated
18 December 2009 (16 years old)
Registered office
C/O James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP
Nature of business
  • Sale of new cars and light motor vehicles (SIC 45111)

Current directors and secretaries

Name Role Born Appointed
William Matthew James Kirkham Director Aug 1970 18 Dec 2009

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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 Targa Florio Cars Limited FCA authorised?
Targa Florio Cars Limited (FRN 671418) is on the FCA register, but its authorisation is changing (authorisation being cancelled). Check the register before dealing with it.
Is my money safe with Targa Florio Cars?
Targa Florio Cars is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Is Targa Florio Cars a scam or clone?
Targa Florio Cars 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 Targa Florio Cars's Firm Reference Number (FRN)?
Targa Florio Cars's FRN is 671418. You can verify it on the FCA register.