Harrods Limited

Reference number: 420669

Instant download

On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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 harrods.com first appeared online, and whether it can receive email
  • What kind of line 07342 055626 is
  • Who else gives the postcode SW1X 7XL
Instant PDF download

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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 status
Active
Company type
Private limited company
Incorporated
20 November 1889 (136 years old)
Registered office
87/135 Brompton Road, London, SW1X 7XL
Nature of business
  • Other retail sale in non-specialised stores (SIC 47190)

Directors and company secretaries

Name Role Born Appointed Other companies
Michael Ashley Ward Director Jul 1956 1 Aug 2006 193 other companies
Ugo Arzani Director May 1974 26 Jul 2022 1 other company
Davide Luigi Vimercati Director Jun 1971 26 Jul 2022 None
Mohammed Saif Al-Sowaidi Director Oct 1981 14 Jan 2025 None
Geoffrey Paul Weaver Director Aug 1982 3 Jun 2025 26 other companies
Daniel Jonathan Webster Secretary Not published 15 Jan 2015 –

Other companies run by these 5 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
202
closed down
147
went insolvent
3

In the full report: all 202 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • The 3 that went into liquidation or administration
  • The 2 on the FCA register
  • The 18 companies these 5 directors run together
  • All 70 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

Harrods’s history from the FCA register and Companies House, newest first.

2016

6 April 2016

  • Harrods (UK) Limited took control (75–100% of shares)

Companies House

2007

20 December 2007

  • Registered with the FCA

FCA register

1889

20 November 1889

  • Incorporated at Companies House

Companies House

In the full report: all 130 events

  • All 130 events in its history (3 shown here)
  • Every director appointment and resignation: 127
Instant PDF download

Firms connected to Harrods

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

past links
2

In the full report: all 0 connected firms, named

  • 2 past links through former directors
Instant PDF download

Firms like Harrods

Other firms of the same type (retailer), nearest first.

In the South West London (SW) postcode area

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 Harrods

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 202 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 130 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Harrods Limited FCA authorised?
Harrods Limited (FRN 420669) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is Harrods’ phone number and website?
The FCA register lists the phone number 07342 055626 and the website harrods.com for Harrods. If you were given different contact details, use these to check with the firm before going any further.
Is Harrods a scam or clone?
Harrods is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Harrods?
Money you hand to Harrods is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Harrods?
Harrods is owned by Harrods (UK) Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Harrods?
Companies House lists 5 directors of Harrods: Michael Ashley Ward, Ugo Arzani, Davide Luigi Vimercati, Mohammed Saif Al-Sowaidi and Geoffrey Paul Weaver.
How long has Harrods been in business?
The company was formed on 20 November 1889.

Sources and links

The full report on Harrods Limited

£19.99 · Instant PDF download

Loading secure checkout…