Kion Financial Services Limited

Reference number: 599319

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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.

This is the company's money-laundering registration only. It separately holds full FCA authorisation under FRN 711117 →.

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.

  • No website on the FCA register

  • Phone number

    01256 342231

  • Address

    Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ, United Kingdom

In the full report: 2 background checks

  • What kind of line 01256 342231 is
  • Who else gives the postcode RG21 6XJ
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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
16 September 2011 (15 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial leasing (SIC 64910)

Directors and company secretaries

Name Role Born Appointed Other companies
Wolfgang Koehne Director Jul 1965 29 Aug 2023 None
James Anthony Wrigley Director Jul 1984 1 Dec 2025 26 other companies
Ross Christian Lindley Director Nov 1976 1 Jul 2026 None

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
26
still active
26

In the full report: all 26 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 7 people who have ever been directors, with their dates
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Key dates in its history

Kion Financial Services’s history from the FCA register and Companies House, newest first.

2022

1 December 2022

  • Kion Group AG took control (75–100% of shares)
  • Superlift UK Ltd gave up control

Companies House

2016

6 April 2016

  • Superlift UK Ltd took control (75–100% of shares)

Companies House

2013

23 April 2013

  • Registered with the FCA

FCA register

2011

16 September 2011

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (5 shown here)
  • Every director appointment and resignation: 11
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Get the full report on Kion Financial Services

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

  • 26 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 16 events in its history

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Frequently asked questions about this firm

Is Kion Financial Services Limited FCA authorised?
Kion Financial Services Limited (FRN 599319) 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 Kion Financial Services’ phone number?
The FCA register lists the phone number 01256 342231 for Kion Financial Services. If you were given different contact details, use these to check with the firm before going any further.
Is Kion Financial Services a scam or clone?
Kion Financial Services 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 Kion Financial Services?
Money you hand to Kion Financial Services 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 Kion Financial Services?
Kion Financial Services is owned by Kion Group AG, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 1 December 2022. Before that, it was controlled by Superlift UK Ltd.
Who runs Kion Financial Services?
Companies House lists 3 directors of Kion Financial Services: Wolfgang Koehne, James Anthony Wrigley and Ross Christian Lindley.
How long has Kion Financial Services been in business?
The company was formed on 16 September 2011.

Sources and links

The full report on Kion Financial Services Limited

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