TRANSCOM WORLDWIDE (UK) LIMITED

Reference number: 703484

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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.

Company details

From the company's Companies House record.

Company number
02785250
Company status
Active
Company type
Private limited company
Incorporated
1 February 1993 (33 years old)
Registered office
Limewood House Limewood Way, Seacroft, Leeds, LS14 1AB
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Ahmed Gamaleldin Mohamed Abdelhady Director Jun 1989 24 May 2024
Marieke Smidt Director Sep 1977 3 Dec 2024

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 (2 permissions)
  • Debt-collecting
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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.

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
  • Newman - DCA
  • Newman Debt Collection Agents
  • Newmans

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Common questions

Frequently asked questions

Is TRANSCOM WORLDWIDE (UK) LIMITED FCA authorised?
Yes, TRANSCOM WORLDWIDE (UK) LIMITED (FRN 703484) is authorised by the FCA to carry out regulated activities.
Is my money safe with TRANSCOM WORLDWIDE (UK)?
Protection depends on which product you hold and how TRANSCOM WORLDWIDE (UK) handles your money, so check the specific product before you commit. You can also refer complaints about TRANSCOM WORLDWIDE (UK) to the Financial Ombudsman Service, free of charge.
Is TRANSCOM WORLDWIDE (UK) a scam or clone?
TRANSCOM WORLDWIDE (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 TRANSCOM WORLDWIDE (UK)'s Firm Reference Number (FRN)?
TRANSCOM WORLDWIDE (UK)'s FRN is 703484. You can verify it on the FCA register.