BankConductIndex

Firms ›

CURO TRANSATLANTIC LIMITED

Legal entity: CURO TRANSATLANTIC LIMITED

FCA register status: No longer authorised — the FCA’s own status for this firm reference, not our finding. See the FCA’s own record on the Financial Services Register.

Companies House 04179322, incorporated March 2001 — this company is dissolved.

This company is dissolved at Companies House. The decisions below still stand as a record of what was decided, but the business behind them may no longer be trading, and any current customers may now be dealt with by a different entity.

208banking decisions
76.4%uphold rate
49not upheld

What this firm loses on

IssueDecisionsUpheldUphold rate
Irresponsible lending20315777.3%
Credit file reporting898797.8%

Decisions are attributed to a firm only where the decision text names it unambiguously. Where a name could refer to more than one firm, the decision is left unattributed rather than guessed, so these counts are a floor, not a total. Method.