United Welsh Housing Association Limited

Reference number: 742550

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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 unitedwelsh.com first appeared online, and whether it can receive email
  • What kind of line 029 2085 8100 is
  • Who else gives the postcode CF83 2AX
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Other names (5)

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

  • Celtic Horizons Trading name
  • Celtic Offsite Trading name
  • harmoni homes Trading name
  • homesforwales Trading name
  • homeswithinreach Trading name

The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)

FCA permissions and consumer protection

  • Bank deposits FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • 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 (4 permissions)
  • Debt Adjusting
  • Debt-counselling
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Providing Credit Information Services

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

United Welsh Housing Association’s history from the FCA register and Companies House, newest first.

Key events (3) All events (11)

2016

25 July 2016

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Not for profit firm)
  • Became authorised by the FCA

FCA register

In the full report: all 11 events

  • All 11 events in its history (3 shown here)
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Firms like United Welsh Housing Association

Other firms of the same type (debt advice or management), nearest first.

In the Cardiff (CF) postcode area

Cadwyn Housing Association LimitedCardiffAuthorisedClifford Watts LimitedCardiffAuthorisedCynon Taf Community Housing GroupMountain AshAuthorisedHafod Housing Association LimitedCardiffAuthorisedSouth Wales Law Centre LtdCardiffAuthorisedTaff Housing Association LtdCardiffAuthorised

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 United Welsh Housing Association

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 11 events in its history

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Frequently asked questions about this firm

Is United Welsh Housing Association Limited FCA authorised?
Yes, United Welsh Housing Association Limited (FRN 742550) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2016 and works as a debt advice or management. The FCA has placed no limits on its permissions.
What is United Welsh Housing Association’s phone number and website?
The FCA register lists the phone number 029 2085 8100 and the website unitedwelsh.com for United Welsh Housing Association. If you were given different contact details, use these to check with the firm before going any further.
Is United Welsh Housing Association a scam or clone?
United Welsh Housing Association 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 United Welsh Housing Association?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about United Welsh Housing Association to the Financial Ombudsman Service, free of charge.
Does United Welsh Housing Association use any other names?
It trades as Celtic Horizons, Celtic Offsite, harmoni homes, homesforwales and homeswithinreach.

Sources and links

The full report on United Welsh Housing Association Limited

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