TRACE IT UK LIMITED

Reference number: 703519

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Authorisation being cancelled

This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.

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.

Company details

From the company's Companies House record.

Company number
05747732
Company status
Active
Company type
Private limited company
Incorporated
17 March 2006 (20 years old)
Registered office
59 Gales Drive Gales Drive, Three Bridges, Crawley, RH10 1QA, England
Nature of business
  • Activities of collection agencies (SIC 82911)

Current directors and secretaries

Name Role Born Appointed
Dale Challis Director Dec 1964 21 Jun 2019

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.
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  • Debt Administration
  • Debt-collecting
  • Providing Credit Information Services

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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Common questions

Frequently asked questions

Is TRACE IT UK LIMITED FCA authorised?
TRACE IT UK LIMITED (FRN 703519) 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 TRACE IT UK?
Protection depends on which product you hold and how TRACE IT UK handles your money, so check the specific product before you commit. You can also refer complaints about TRACE IT UK to the Financial Ombudsman Service, free of charge.
Is TRACE IT UK a scam or clone?
TRACE IT UK 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 TRACE IT UK's Firm Reference Number (FRN)?
TRACE IT UK's FRN is 703519. You can verify it on the FCA register.