Shayne Smith: FCA regulated?

Authorised by the FCA

Shayne Smith is on the FCA register and authorised to carry out regulated activities.

Authorised for 11 years
Complaints covered by the Ombudsman
No FCA actions

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.

No website on the FCA register
Phone number

01284 728137
Address

Suffolk Commercials, Thetford Road, Ingham, Bury St. Edmunds, Suffolk, IP31 1NR, United Kingdom

In the full report: 2 background checks

What kind of line 01284 728137 is
Who else gives the postcode IP31 1NR

Other names (1)

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

suffolk commercials Trading name: A name it trades under now.

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 (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

Shayne Smith’s history from the FCA register and Companies House, newest first.

Key events (2) All events (6)

2015

28 April 2015

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

FCA register

In the full report: all 6 events

All 6 events in its history (2 shown here)

Firms connected to Shayne Smith

Other FCA-listed firms that share a director, phone number or address with Shayne Smith. A link shows who the firm is tied to, not whether either can be trusted.

connected firm: 1
share its postcode: 1

In the full report: the connected firm, named

How it is linked: the same postcode (1)
Who links it to this firm: the named directors, with dates

Firms like Shayne Smith

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

In Bury St. Edmunds

andrew marc bresgallBury St. EdmundsAuthorised Atlantic Square LtdBury St. EdmundsAuthorised Black Fox Finance LtdBury St. EdmundsAuthorised Mohamed Saleem ChaudhryBury St. EdmundsAuthorised Gavin PawseyBury St. EdmundsAppointed representative Mr Robert Lewis and Mrs Susanne LewisBury St. EdmundsAppointed representative

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 Shayne Smith

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

2 background checks on its contact details
All 6 events in its history
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Shayne Smith FCA authorised?

Yes, Shayne Smith (FRN 671184) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2015 and works as a credit broker. The FCA has placed no limits on its permissions.

What is Shayne Smith’s phone number?

The FCA register lists the phone number 01284 728137 for Shayne Smith. If you were given different contact details, use these to check with the firm before going any further.

Is Shayne Smith a scam or clone?

Shayne Smith 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 Shayne Smith?

Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Shayne Smith handles your money, so check the specific product before you commit. You can also refer complaints about Shayne Smith to the Financial Ombudsman Service, free of charge.

Does Shayne Smith use any other names?

It trades as suffolk commercials.