Zinthiya Ganeshpanchan Trust: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 11 years
Complaints covered by the Ombudsman
No FCA actions

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.

Website

zinthiyatrust.org (opens in a new tab)
Phone number

0116 254 5168
Address

12 Bishop Street, Leicester, Leicestershire, LE1 6AF, United Kingdom

In the full report: 3 background checks

When zinthiyatrust.org first appeared online, and whether it can receive email
What kind of line 0116 254 5168 is
Who else gives the postcode LE1 6AF

Other names (2)

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

The Zinthiya Trust Trading name: A name it trades under now.
Community Money Solutions 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 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 (2 permissions)

Debt Adjusting
Debt-counselling

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

Zinthiya Ganeshpanchan Trust’s history from the FCA register and Companies House, newest first.

Key events (3) All events (7)

2014

24 November 2014

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 7 events

All 7 events in its history (3 shown here)

Firms connected to Zinthiya Ganeshpanchan Trust

Other FCA-listed firms that share a director, phone number or address with Zinthiya Ganeshpanchan Trust. A link shows who the firm is tied to, not whether either can be trusted.

connected firm: 1
share its postcode: 1

In the full report: the connected firm, named

How it is linked: the same postcode (1)
Who links it to this firm: the named directors, with dates

Firms like Zinthiya Ganeshpanchan Trust

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

In Leicester

Community Advice and Law Service LtdLeicesterAuthorised Saffron Lane Neighbourhood CouncilLeicesterAuthorised Helping Hands Community TrustLeicesterAuthorised

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 Zinthiya Ganeshpanchan Trust

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 7 events in its history
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Zinthiya Ganeshpanchan Trust FCA authorised?

Yes, Zinthiya Ganeshpanchan Trust (FRN 626897) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2014 and works as a debt advice or management. The FCA has placed no limits on its permissions.

What is Zinthiya Ganeshpanchan Trust’s phone number and website?

The FCA register lists the phone number 0116 254 5168 and the website zinthiyatrust.org for Zinthiya Ganeshpanchan Trust. If you were given different contact details, use these to check with the firm before going any further.

Is Zinthiya Ganeshpanchan Trust a scam or clone?

Zinthiya Ganeshpanchan Trust 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 Zinthiya Ganeshpanchan Trust?

Protection depends on which product you hold and how Zinthiya Ganeshpanchan Trust handles your money, so check the specific product before you commit. You can also refer complaints about Zinthiya Ganeshpanchan Trust to the Financial Ombudsman Service, free of charge.

Does Zinthiya Ganeshpanchan Trust use any other names?

It trades as The Zinthiya Trust. It has previously used the name Community Money Solutions.