The Magic Transfer Company (GB) Limited

Reference number: 1050667

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

Kennet Equipment Leasing Limited Reference number: 676024 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • THE MAGIC TRANSFER COMPANY (GB) LIMITED (FRN 1050667) introduces customers to Kennet Equipment Leasing Limited (FRN 676024). Any regulated advice or arranging is done by the principal, not THE MAGIC TRANSFER COMPANY (GB).
  • Example: if THE MAGIC TRANSFER COMPANY (GB) refers you to a financial adviser, the advice should come from the principal firm, not from THE MAGIC TRANSFER COMPANY (GB) itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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 themagictouch.co.uk first appeared online, and whether it can receive email
  • What kind of line 01582 671444 is
  • Who else gives the postcode LU5 4SB
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Kennet Equipment Leasing Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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.

Firms like The Magic Transfer Company (GB)

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

In Dunstable

Jge Truck & Plant LimitedDunstableAppointed representativeJoshua Donald Europe LtdDunstableAppointed representativeDavid BlackDunstableAuthorisedReg Transfers LimitedDunstableAuthorisedsquare deal TV rentalsDunstableAuthorised

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 Magic Transfer Company (GB)

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

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Frequently asked questions about this firm

Is The Magic Transfer Company (GB) Limited FCA authorised?
The Magic Transfer Company (GB) Limited (FRN 1050667) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for The Magic Transfer Company (GB)?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. The Magic Transfer Company (GB) Limited (FRN 1050667) introduces customers to Kennet Equipment Leasing Limited (FRN 676024). Any regulated advice or arranging is done by the principal, not The Magic Transfer Company (GB). Example: if The Magic Transfer Company (GB) refers you to a financial adviser, the advice should come from the principal firm, not from The Magic Transfer Company (GB) itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is The Magic Transfer Company (GB)’s phone number and website?
The FCA register lists the phone number 01582 671444 and the website themagictouch.co.uk for The Magic Transfer Company (GB). If you were given different contact details, use these to check with the firm before going any further.
Is The Magic Transfer Company (GB) a scam or clone?
The Magic Transfer Company (GB) 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 The Magic Transfer Company (GB)?
Protection works through Kennet Equipment Leasing Limited, the principal firm responsible for The Magic Transfer Company (GB)'s regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

Sources and links

The full report on The Magic Transfer Company (GB) Limited

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