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.
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No website on the FCA register
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Phone number
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Address
Axis 8, Axis Court, Riverside Business Park, Swansea Vale, Swansea, Swansea, SA7 0AJ, United Kingdom
In the full report: 2 background checks
- What kind of line 07766 311298 is
- Who else gives the postcode SA7 0AJ
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (5)
- 203 129 2556
- 203 129 3249
- 0161 464 6036
- 0161 850 0797
- 01792 272247
Fake email addresses (4)
- cashloans4u@financier.com
- cashloansforyou@protonmail.com
- info@cashloans4u.co.uk
- support@cashloans4u.co.uk
Fake websites (2)
- cashloans4u.co.uk
- cashloansforyou.com
The 2 FCA warnings these came from
- Cash Loans 4 u 7 May 2020
- Cash Loans For You 23 May 2017
Scammers change these details often. Always check the live FCA warning.
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 (2 permissions)
- Entering into a regulated home credit loan agreement as lender
- Exercising or having the right to exercise the lender's rights and duties under a regulated home credit loan 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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 07835348 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 November 2011 (14 years old)
- Registered office
- 8 Axis Court Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Shane Widdowson | Director | Jun 1971 | 4 Nov 2011 | None |
| Shane Widdowson | Secretary | Not published | 4 Nov 2011 | – |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Net assets
£13.2k
+59% from £8,348
Cash at bank
£2,000
Same as £2,000
Employees (average)
1
Same as 1
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 07835348. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Cash Loans 4 U’s history from the FCA register and Companies House, newest first.
2017
23 May 2017
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 May 2016
- Shane Widdowson took control (75–100% of shares)
Companies House
2015
21 December 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2011
4 November 2011
- Incorporated at Companies House
Companies House
In the full report: all 10 events
- All 10 events in its history (5 shown here)
- Every director appointment and resignation: 1
Firms like Cash Loans 4 U
Other firms of the same type (lender), nearest first.
In Swansea
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 Loans 4 U
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 10 events in its history
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Frequently asked questions about this firm
Is Cash Loans 4 U Limited FCA authorised?
What is Cash Loans 4 U’s phone number?
Is Cash Loans 4 U a scam or clone?
Is my money safe with Cash Loans 4 U?
Who owns Cash Loans 4 U?
Who runs Cash Loans 4 U?
How long has Cash Loans 4 U been in business?
What do Cash Loans 4 U’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Cash Loans 4 u fca.org.uk
- FCA warning: Cash Loans For You fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk