REGISTRATION TRANSFERS LIMITED

Reference number: 683825

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 7 July 2015.

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.

  • Last known website

    regtransfers.co.uk

  • Last known phone number

    07519 103592

  • Last known address

    139 High Street South, Dunstable, Bedfordshire, LU6 3SS, United Kingdom

Also trades as
  • Regtransfers
  • Regtransfers.co.uk

Company details

From the company's Companies House record.

Company number
03933658
Company status
Active
Company type
Private limited company
Incorporated
22 February 2000 (26 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Retail sale via mail order houses or via Internet (SIC 47910)

Current directors and secretaries

Name Role Born Appointed
Tony Barrie Brown Director Mar 1961 22 Feb 2000
Peter Stratford Director Feb 1952 6 Nov 2019

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
Show FCA detail (1 permission)
  • Credit Broking

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is REGISTRATION TRANSFERS LIMITED FCA authorised?
No. REGISTRATION TRANSFERS LIMITED (FRN 683825) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with REGISTRATION TRANSFERS?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with REGISTRATION TRANSFERS has no cover, because it is no longer permitted to carry it out.
Is REGISTRATION TRANSFERS a scam or clone?
REGISTRATION TRANSFERS is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is REGISTRATION TRANSFERS's Firm Reference Number (FRN)?
REGISTRATION TRANSFERS's FRN is 683825. You can verify it on the FCA register.