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.
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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
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, United Kingdom
In the full report: 1 background check
- Who else gives the postcode SO21 2JN
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 name
- IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
- Company number
- 01197743 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 24 January 1975 (51 years old)
- Registered office
- Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, United Kingdom
- Nature of business
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- Activities of financial services holding companies (SIC 64205)
- Other credit granting not elsewhere classified (SIC 64929)
- Factoring (SIC 64992)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nicola Louise Walling | Director | Feb 1971 | 19 Jun 2023 | 2 other companies |
| Jane Helen Phillips | Director | Oct 1975 | 17 Oct 2024 | 1 other company |
| Eliot Geo Frederiksen | Director | Dec 1976 | 14 Jan 2026 | 3 other companies |
| Stephen Leslie Kirkup | Director | Jan 1968 | 30 Jul 2026 | None |
| Hayden James Gunton Reeve | Secretary | Not published | 20 Jun 2017 | – |
Other companies run by these 4 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
- 5
- closed down
- 1
- run together
- 1
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 4 directors run together
- All 81 people who have ever been directors, with their dates
Key dates in its history
IBM United Kingdom Financial Services’s history from the FCA register and Companies House, newest first.
2022
28 June 2022
- Ibm Global Financing UK Company gave up control
- International Business Machines Corporation took control (75–100% of shares)
Companies House
2016
6 April 2016
- Ibm Global Financing UK Company took control (75–100% of shares)
Companies House
2008
27 June 2008
- Registered with the FCA
FCA register
1975
24 January 1975
- Incorporated at Companies House
Companies House
In the full report: all 176 events
- All 176 events in its history (5 shown here)
- Every director appointment and resignation: 171
Firms connected to IBM United Kingdom Financial Services
Other FCA-listed firms that share a director, phone number or address with IBM United Kingdom Financial Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Get the full report on IBM United Kingdom Financial Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 1 background check on its contact details
- All 176 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is IBM United Kingdom Financial Services Ltd FCA authorised?
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Who owns IBM United Kingdom Financial Services?
Who runs IBM United Kingdom Financial Services?
How long has IBM United Kingdom Financial Services 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