Cash Converters (UK) Stores Limited

Reference number: 674581

Instant download

Authorised by the FCA

This firm 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.

In the full report: 3 background checks

  • When cashconverters.co.uk first appeared online, and whether it can receive email
  • What kind of line 01494 411040 is
  • Who else gives the postcode HP12 4HJ
Instant PDF download
Other names (63)

If you were contacted under any of these names, it is this firm.

  • Cash Converters Trading name
  • Cash Converters Acton Trading name
  • Cash Converters Ashton-Under-Lyme Trading name
  • Cash Converters Banbury Trading name
  • Cash Converters Birkenhead Trading name
  • Cash Converters Blackburn Trading name
  • Cash Converters Bletchley Trading name
  • Cash Converters Bolton Trading name
  • Cash Converters Burton-On-Trent Trading name
  • Cash Converters Bury Trading name
  • Cash Converters Camden Trading name
  • Cash Converters Chatham Trading name
  • Cash Converters Crawley Trading name
  • Cash Converters Derby Trading name
  • Cash Converters Dovecot Trading name
  • Cash Converters Ealing Trading name
  • Cash Converters Eastleigh Trading name
  • Cash Converters Edgware Trading name
  • Cash Converters Enfield Trading name
  • Cash Converters Finchley Trading name
  • Cash Converters Fulham Trading name
  • Cash Converters Gloucester Trading name
  • Cash Converters Hammersmith Trading name
  • Cash Converters Harlesden Trading name
  • Cash Converters Hayes Trading name
  • Cash Converters Hemel Hempstead Trading name
  • Cash Converters High Wycombe Trading name
  • Cash Converters Hounslow Trading name
  • Cash Converters Hyde Trading name
  • Cash Converters Kilburn Trading name
  • Cash Converters Leigh Park Trading name
  • Cash Converters Levenshulme Trading name
  • Cash Converters Lewisham Trading name
  • Cash Converters Maidstone Trading name
  • Cash Converters Oldham Trading name
  • Cash Converters Portsmouth Trading name
  • Cash Converters Preston Trading name
  • Cash Converters Reading Trading name
  • Cash Converters Rochdale Trading name
  • Cash Converters Salisbury Trading name
  • Cash Converters Shepherds Bush Trading name
  • Cash Converters Slough Trading name
  • Cash Converters Smithdown Road Trading name
  • Cash Converters Southampton (Bitterne) Trading name
  • Cash Converters Southampton (Shirley) Trading name
  • Cash Converters Southport Trading name
  • Cash Converters Staines Trading name
  • Cash Converters Stevenage Trading name
  • Cash Converters Stockport Trading name
  • Cash Converters Streatham Trading name
  • Cash Converters Sutton Trading name
  • Cash Converters Tolworth Trading name
  • Cash Converters Wallasey Trading name
  • Cash Converters Waltham Cross Trading name
  • Cash Converters Walworth Trading name
  • Cash Converters Warrington Trading name
  • Cash Converters Watford Trading name
  • Cash Converters Widnes Trading name
  • www.cashconverters.co.uk Trading name
  • Capital Cash Limited Former name
  • Cash Converters Balham Former trading name
  • Cash Converters Borehamwood Former trading name
  • Personal Finance Centre Former trading name

FCA permissions and consumer protection

  • 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • 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)

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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
04703214
Company status
Active
Company type
Private limited company
Incorporated
19 March 2003 (23 years old)
Registered office
Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ
Nature of business
  • Retail sale of other second-hand goods in stores (not incl. antiques) (SIC 47799)

Directors and company secretaries

Name Role Born Appointed Other companies
Carl Murray Director Nov 1962 1 Apr 2005 5 other companies
Paul Jefferson Graham Director Apr 1971 19 Apr 2013 1 other company
Sam William Budiselik Director Jan 1976 6 Jul 2023 None
Peter Cumins Director Jul 1951 6 Jul 2023 None
Lyn Sheppard Secretary Not published 6 Jul 2023 –

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
6
closed down
1
are FCA-registered
2

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • All 12 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

Cash Converters (UK) Stores’s history from the FCA register and Companies House, newest first.

Key events (9) All events (96)

2023

21 July 2023

  • Changed its registered name from "Capital Cash Limited"

FCA register

6 July 2023

  • Cash Converters (UK) Holdings Ltd took control (75–100% of shares)
  • Maxine Reid-Roberts gave up control

Companies House

2021

11 June 2021

  • Maxine Reid-Roberts took control (50–75% of shares)

Companies House

10 June 2021

  • Mark Sands gave up control

Companies House

2016

6 April 2016

  • Mark Sands took control (75–100% of shares)

Companies House

25 February 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register · Companies House

2003

19 March 2003

  • Incorporated at Companies House

Companies House

In the full report: all 96 events

  • All 96 events in its history (9 shown here)
  • Every director appointment and resignation: 18
Instant PDF download

Firms connected to Cash Converters (UK) Stores

Other FCA-listed firms that share a director, phone number or address with Cash Converters (UK) Stores. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
6
no longer authorised
1
share a director
2

In the full report: all 6 connected firms, named

  • How each is linked: shared directors (2), the same postcode (5)
  • Who links each one: the named directors, with dates
Instant PDF download

Firms like Cash Converters (UK) Stores

Other firms of the same type (lender), nearest first.

In High Wycombe

Livingstones of London LimitedHigh WycombeAuthorisedStarpeak Insurance Solutions LimitedHigh WycombeAuthorisedBennett J LimitedHigh WycombeAuthorisedFMBs and Magnet Medics LimitedHigh WycombeAuthorisedFox SOT LimitedHigh WycombeAuthorised

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 Cash Converters (UK) Stores

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 96 events in its history
  • 6 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Cash Converters (UK) Stores Limited FCA authorised?
Yes, Cash Converters (UK) Stores Limited (FRN 674581) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2016 and works as a lender. The FCA has placed no limits on its permissions.
What is Cash Converters (UK) Stores’ phone number and website?
The FCA register lists the phone number 01494 411040 and the website cashconverters.co.uk for Cash Converters (UK) Stores. If you were given different contact details, use these to check with the firm before going any further.
Is Cash Converters (UK) Stores a scam or clone?
Cash Converters (UK) Stores is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Cash Converters (UK) Stores?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Cash Converters (UK) Stores handles your money, so check the specific product before you commit. You can also refer complaints about Cash Converters (UK) Stores to the Financial Ombudsman Service, free of charge.
Who owns Cash Converters (UK) Stores?
Cash Converters (UK) Stores is owned by Cash Converters (UK) Holdings Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 July 2023. Before that, it was controlled by Maxine Reid-Roberts and Mr Mark Sands.
Who runs Cash Converters (UK) Stores?
Companies House lists 4 directors of Cash Converters (UK) Stores: Carl Murray, Paul Jefferson Graham, Sam William Budiselik and Peter Cumins.
How long has Cash Converters (UK) Stores been in business?
The company was formed on 19 March 2003, and has held its current FCA authorisation since February 2016.
Does Cash Converters (UK) Stores use any other names?
It trades as Cash Converters, Cash Converters Acton, Cash Converters Ashton-Under-Lyme, Cash Converters Banbury and Cash Converters Birkenhead, and 54 more names. It has previously used 4 other names, including Capital Cash Limited, Cash Converters Balham and Cash Converters Borehamwood.

Sources and links

The full report on Cash Converters (UK) Stores Limited

£19.99 · Instant PDF download

Loading secure checkout…