Treasuree Limited: FCA regulated?

Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

Appointed for under a year
Protected through the principal
No FCA actions
Active company since 2026

Responsible principal firm

Swoop Finance Limited Reference number: 936513 Authorised View firm →

What does this mean?

An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
TREASUREE LIMITED (FRN 1058837) is an AR of Swoop Finance Limited (FRN 936513). When you use TREASUREE's services, the FCA authorisation sits with the principal firm.
Example: if you take financial advice from TREASUREE, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
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.

No website on the FCA register
Phone number

07872 950534
Address

Barbury House, Stonehill Green, Westlea, Swindon, Swindon, SN5 7HB, United Kingdom

In the full report: 2 background checks

What kind of line 07872 950534 is
Who else gives the postcode SN5 7HB

FCA permissions and consumer protection

Protection through the principal firm
Protection works through Swoop Finance 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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number: 17156269 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 14 April 2026 (less than a year old)
Registered office: Barbury House Stonehill Green Business Park, Westlea, Swindon, SN5 7HB, United Kingdom
Nature of business: Activities of other holding companies not elsewhere classified (SIC 64209)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Nevil Alexander Durrant	Director	Apr 1974	14 Apr 2026	8 other companies
Jamie Mark Mills	Director	Mar 1981	10 Jun 2026	4 other companies
Victoria Andrea Legg	Director	Dec 1987	16 Jul 2026	None
Remy John Roger Malvy	Director	Jul 1991	16 Jul 2026	1 other company

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies: 10
closed down: 2
run together: 3

In the full report: all 10 companies, named

What each company does, and whether it is still trading
Which of these 4 directors sit on each board, and since when
Any that went into liquidation or administration
The 3 companies these 4 directors run together

Key dates in its history

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

Key events (3) All events (8)

2026

5 August 2026

Became an appointed representative

FCA register

14 April 2026

Incorporated at Companies House
The Liberti Group Limited took control (75–100% of shares)

Companies House

In the full report: all 8 events

All 8 events in its history (3 shown here)
Every director appointment and resignation: 4

Firms like Treasuree

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

In Swindon

Gary DurnSwindonAppointed representative Newman Enterprises (Sales) LimitedSwindonAppointed representative Paul PrictorSwindonAppointed representative Sam FeeneySwindonAppointed representative Warwick MattickSwindonAppointed representative 14 Orca LimitedSwindonAppointed 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 Treasuree

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

10 other companies its directors have run, named
2 background checks on its contact details
All 8 events in its history

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Frequently asked questions about this firm

Is Treasuree Limited FCA authorised?

Treasuree Limited (FRN 1058837) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.

What does appointed representative mean for Treasuree?

An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Treasuree Limited (FRN 1058837) is an AR of Swoop Finance Limited (FRN 936513). When you use Treasuree's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Treasuree, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. 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 Treasuree’s phone number?

The FCA register lists the phone number 07872 950534 for Treasuree. If you were given different contact details, use these to check with the firm before going any further.

Is Treasuree a scam or clone?

Treasuree 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 Treasuree?

Protection works through Swoop Finance Limited, the principal firm responsible for Treasuree's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

Who owns Treasuree?

Treasuree is owned by The Liberti Group Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 14 April 2026.

Who runs Treasuree?

Companies House lists 4 directors of Treasuree: Nevil Alexander Durrant, Jamie Mark Mills, Victoria Andrea Legg and Remy John Roger Malvy.

How long has Treasuree been in business?

The company was formed on 14 April 2026.