Transave Credit Union Limited

Reference number: 213773

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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 transave.co.uk first appeared online, and whether it can receive email
  • What kind of line 0114 243 8437 is
  • Who else gives the postcode S4 7QN
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Other names (2)

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

  • Halcyon Money Trading name
  • Transave UK Trading name

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • 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 (1 permission)
  • Accepting Deposits

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

Transave Credit Union’s history from the FCA register and Companies House, newest first.

Key events (4) All events (8)

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2002

2 July 2002

  • Became authorised by the FCA

FCA register

24 June 2002

  • Regulated by the Financial Services Authority from this date

FCA register

In the full report: all 8 events

  • All 8 events in its history (4 shown here)
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Firms like Transave Credit Union

Other firms of the same type (bank or building society), nearest first.

In Sheffield

Sheffield Credit Union LimitedSheffieldAuthorisedSt Wilfrid and Mother of God Credit Union LimitedSheffieldAuthorised

In the Sheffield (S) postcode area

Community First Credit Union LimitedBarnsleyAuthorisedSheffield Mutual Friendly Society LimitedBarnsleyAuthorised

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 Transave Credit Union

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
  • All 8 events in its history

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Frequently asked questions about this firm

Is Transave Credit Union Limited FCA authorised?
Yes, Transave Credit Union Limited (FRN 213773) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2002 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Transave Credit Union’s phone number and website?
The FCA register lists the phone number 0114 243 8437 and the website transave.co.uk for Transave Credit Union. If you were given different contact details, use these to check with the firm before going any further.
Is Transave Credit Union a scam or clone?
Transave Credit Union 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 Transave Credit Union?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Transave Credit Union to the Financial Ombudsman Service, free of charge.
Does Transave Credit Union use any other names?
It trades as Halcyon Money and Transave UK.

Sources and links

The full report on Transave Credit Union Limited

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