The Trade Centre Group Plc

Reference number: 689365

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

Also trades as
  • Can Can Car Finance
  • The Trade Centre UK
  • The Trade Centre Wales

Company details

From the company's Companies House record.

Company number
04921555
Company status
Active
Company type
Public limited company
Incorporated
3 October 2003 (22 years old)
Registered office
Euro Centre, Neath Abbey Business Park, Neath Abbey, SA10 7DR
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Current directors and secretaries

Name Role Born Appointed
Mark Thomas Raymond Bailey Director Jun 1968 1 Jul 2009
Rhianon Jayne Bailey Director Nov 1980 5 Oct 2020
John Paul Harman Director Jan 1962 10 Oct 2023
Gavin Evan Morgans Director Jun 1980 24 Nov 2023
David Palmer Director Dec 1975 1 May 2026
Steven George Smith Director Dec 1979 1 May 2026
Steven George Smith Secretary Not published 1 Oct 2022

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • The Trade Centre Group Limited
  • The Trade Centre Wales Ltd

Names it no longer trades under

This firm has retired 3 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Part Ex Outlet
  • sellyourcartoday.com
  • wepaymoreforanycar.com

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Common questions

Frequently asked questions

Is The Trade Centre Group Plc FCA authorised?
Yes, The Trade Centre Group Plc (FRN 689365) is authorised by the FCA to carry out regulated activities.
Is my money safe with The Trade Centre Group?
Protection depends on which product you hold and how The Trade Centre Group handles your money, so check the specific product before you commit. You can also refer complaints about The Trade Centre Group to the Financial Ombudsman Service, free of charge.
Is The Trade Centre Group a scam or clone?
The Trade Centre Group 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 The Trade Centre Group's Firm Reference Number (FRN)?
The Trade Centre Group's FRN is 689365. You can verify it on the FCA register.