HCL Technologies UK Limited
Reference number: 623636
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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.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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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Website
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Phone number
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Address
Axon Centre, Church Road, Egham, Surrey, TW20 9QB, United Kingdom
In the full report: 3 background checks
- When hcl.com first appeared online, and whether it can receive email
- What kind of line 01784 480750 is
- Who else gives the postcode TW20 9QB
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis 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 number
- 08658132 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 August 2013 (13 years old)
- Registered office
- 6th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
- Nature of business
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- Activities of head offices (SIC 70100)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Shiv Kumar Walia | Director | Jan 1969 | 21 Feb 2014 | 6 other companies |
| Goutam Rungta | Director | Oct 1973 | 5 Oct 2023 | None |
| Raghu Raman Lakshmanan | Director | Oct 1964 | 5 Oct 2023 | None |
| Sushant Jain | Director | Feb 1981 | 6 Nov 2025 | 1 other company |
| Saket Padia | Director | Oct 1984 | 6 Nov 2025 | None |
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
- 7
- closed down
- 3
- is FCA-registered
- 1
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 9 people who have ever been directors, with their dates
Key dates in its history
HCL Technologies UK’s history from the FCA register and Companies House, newest first.
2024
1 July 2024
- Hcl Technologies Holding UK Limited took control (75–100% of shares)
- Sivaprasad Sivasubramaniam Nadar stopped being the majority owner
Companies House
2016
6 April 2016
- Sivaprasad Sivasubramaniam Nadar became the majority owner (50–75% of shares)
Companies House
2014
28 November 2014
- Registered with the FCA
FCA register
2013
20 August 2013
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (5 shown here)
- Every director appointment and resignation: 13
Get the full report on HCL Technologies UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 3 background checks on its contact details
- All 18 events in its history
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Frequently asked questions about this firm
Is HCL Technologies UK Limited FCA authorised?
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Is HCL Technologies UK a scam or clone?
Is my money safe with HCL Technologies UK?
Who owns HCL Technologies UK?
Who runs HCL Technologies UK?
How long has HCL Technologies UK been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk