UMS CC Ltd

Reference number: 1024867

Instant download

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.

Also trades as
  • Castle Cars

Company details

From the company's Companies House record.

Company number
15694647
Company status
Active
Company type
Private limited company
Incorporated
30 April 2024 (2 years old)
Registered office
Woodbine Farm Business Centre Truro Business Park, Threemilestone, Truro, Cornwall, TR3 6BW, United Kingdom
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)
  • Maintenance and repair of motor vehicles (SIC 45200)

Current directors and secretaries

Name Role Born Appointed
Gary Nigel Manning Director Aug 1982 30 Apr 2024
Aaron Symons Director Sep 1980 30 Apr 2024
Robert Michael Underwood Director Dec 1980 30 Apr 2024
Robert Michael Underwood Secretary Not published 30 Apr 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 (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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is UMS CC Ltd FCA authorised?
Yes, UMS CC Ltd (FRN 1024867) is authorised by the FCA to carry out regulated activities.
Is my money safe with UMS CC?
Protection depends on which product you hold and how UMS CC handles your money, so check the specific product before you commit. You can also refer complaints about UMS CC to the Financial Ombudsman Service, free of charge.
Is UMS CC a scam or clone?
UMS CC 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 UMS CC's Firm Reference Number (FRN)?
UMS CC's FRN is 1024867. You can verify it on the FCA register.