Veterans Regroup CIC
Reference number: 705834
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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.
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Phone number
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Address
30 Ferris Town, Truro, Cornwall, TR1 3JJ, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When veteransregroup.co.uk first appeared online, and whether it can receive email
- What kind of line 01872 703309 is
- Who else gives the postcode TR1 3JJ
Other names (3)
If you were contacted under any of these names, it is this firm.
- Veterans Regroup Trading name: A name it trades under now.
- Smart Savings South West Community Interest Company Former name: A name it was registered under before.
- Smart Savings CIC Former trading name: A name it used to trade under.
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
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Debt Adjusting
- Debt-counselling
- 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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 06995089 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 19 August 2009 (17 years old)
- Registered office
- The Workbox, 30 Ferris Town, Truro, TR1 3JJ, England
- Nature of business
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- Other information service activities not elsewhere classified (SIC 63990)
- Financial intermediation not elsewhere classified (SIC 64999)
- Other business support service activities not elsewhere classified (SIC 82990)
- Other education not elsewhere classified (SIC 85590)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jane Jiwa | Director | Sep 1978 | 19 Aug 2009 | 3 other companies |
| Shiraz Jiwa | Director | Jan 1979 | 14 Jun 2011 | None |
| Tina Mary Rowe | Director | Jan 1967 | 1 Sep 2022 | 1 other company |
| Liam Martin Hamilton | Director | Apr 1972 | 2 Dec 2023 | None |
| Jane Jiwa | Secretary | Not published | 19 Aug 2009 | 3 other companies |
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
- 3
- closed down
- 3
- run together
- 1
In the full report: all 3 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 1 company these 4 directors run together
- All 11 people who have ever been directors, with their dates
Key dates in its history
Veterans Regroup CIC’s history from the FCA register and Companies House, newest first.
2026
9 February 2026
- Changed its registered name from "Smart Savings South West Community Interest Company"
FCA register
2015
24 November 2015
- Regulated by the FCA from this date
- FCA imposed a requirement (Not for profit firm)
- Became authorised by the FCA
FCA register
2009
19 August 2009
- Incorporated at Companies House
Companies House
In the full report: all 27 events
- All 27 events in its history (5 shown here)
- Every director appointment and resignation: 18
Firms like Veterans Regroup CIC
Other firms of the same type (debt advice or management), nearest first.
Elsewhere in the UK
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 Veterans Regroup CIC
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 27 events in its history
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Frequently asked questions about this firm
Is Veterans Regroup CIC FCA authorised?
What is Veterans Regroup CIC’s phone number and website?
Is Veterans Regroup CIC a scam or clone?
Is my money safe with Veterans Regroup CIC?
Who runs Veterans Regroup CIC?
How long has Veterans Regroup CIC been in business?
Does Veterans Regroup CIC use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk