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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No website on the FCA register
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No phone number on the FCA register
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Address
The Monument Building, 11 Monument Street, london, EC3R 8AF, United Kingdom
In the full report: 1 background check, 1 thing worth a closer look
- Whether EC3R 8AF is a shared office: 34 other firms give it
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- 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 (7 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- h) Issuing Electronic Money
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
- 12967020 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 October 2020 (6 years old)
- Registered office
- 280 Bishopsgate, London, EC2M 4AG
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Rosemary Reilly | Director | Jun 1970 | 22 Oct 2020 | 1 other company |
| Tony Nash | Director | Sep 1965 | 10 Feb 2021 | 15 other companies |
| Claire Savage | Director | Apr 1974 | 19 Mar 2026 | None |
| Rosemary Reilly | Secretary | Not published | 22 Oct 2020 | – |
Other companies run by these 3 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
- 16
- closed down
- 7
- went insolvent
- 1
In the full report: all 16 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- The one that went into liquidation or administration
- The one on the FCA register
- All 6 people who have ever been directors, with their dates
Key dates in its history
Booking Holdings Financial Services UK’s history from the FCA register and Companies House, newest first.
2022
30 May 2022
- Regulated by the FCA from this date
- Became an authorised e-money institution
FCA register
2020
22 October 2020
- Incorporated at Companies House
- Booking Holdings Inc. took control (75–100% of shares)
Companies House
In the full report: all 13 events
- All 13 events in its history (4 shown here)
- Every director appointment and resignation: 9
Firms connected to Booking Holdings Financial Services UK
Other FCA-listed firms that share a director, phone number or address with Booking Holdings Financial Services UK. A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Firms like Booking Holdings Financial Services UK
Other firms of the same type (payment or money transfer firm), nearest first.
In london
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 Booking Holdings Financial Services UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 16 other companies its directors have run, named
- 1 background check on its contact details, 1 flagged
- All 13 events in its history
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Frequently asked questions about this firm
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How long has Booking Holdings Financial Services UK been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk