Authorised by the FCA
the Hargy partnership is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
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.
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Phone number
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Address
Unit 4c, Ballybrakes Business Park, Ballybrakes Road, Ballymoney, Antrim, BT53 6LW, United Kingdom
In the full report: 3 background checks
- When causewayautos.com first appeared online, and whether it can receive email
- What kind of line 07775 444266 is
- Who else gives the postcode BT53 6LW
Other names (4)
If you were contacted under any of these names, it is this firm.
- Brian Hargy and Sylvia Hargy t/a Causeway Autos Trading name: A name it trades under now.
- Brian & Sylvia Hargy t/a Causeway Autos Trading name: A name it trades under now.
- Causeway Autos Trading name: A name it trades under now.
- Brian Hargy & Sylvia t/a Causeway Autos Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Credit Broking
- Debt Adjusting
- Debt-counselling
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Key dates in its history
The Hargy partnership’s history from the FCA register and Companies House, newest first.
2020
27 August 2020
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
In the full report: all 9 events
- All 9 events in its history (2 shown here)
Firms like the Hargy partnership
Other firms of the same type (credit broker), nearest first.
In Ballymoney
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on the Hargy partnership
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 background checks on its contact details
- All 9 events in its history
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Frequently asked questions about this firm
Is Brian Hargy and Sylvia Hargy FCA authorised?
What is the Hargy partnership’s phone number and website?
Is the Hargy partnership a scam or clone?
Is my money safe with the Hargy partnership?
Does the Hargy partnership use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk