NTT Data UK Limited
Reference number: 945134
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Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
Responsible principal firm
SG Fleet UK Limited Reference number: 625294 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- NTT Data UK Limited (FRN 945134) introduces customers to SG Fleet UK Limited (FRN 625294). Any regulated advice or arranging is done by the principal, not NTT Data UK.
- Example: if NTT Data UK refers you to a financial adviser, the advice should come from the principal firm, not from NTT Data UK itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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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Phone number
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Address
Epworth House, 25 City Road, London, Islington, EC1Y 1AA, United Kingdom
In the full report: 3 background checks
- When uk.nttdata.com first appeared online, and whether it can receive email
- What kind of line 020 7220 9200 is
- Who else gives the postcode EC1Y 1AA
FCA permissions and consumer protection
- Protection through the principal firmProtection works through SG Fleet UK Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 03085018 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 28 July 1995 (31 years old)
- Registered office
- Epworth House, 25 City Road, London, EC1Y 1AA, England
- Nature of business
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- Other information service activities not elsewhere classified (SIC 63990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Rajul Kishore Modi | Director | Dec 1968 | 9 Jan 2023 | 2 other companies |
| Jayesh Maroo | Director | Oct 1968 | 10 Sep 2025 | 36 other companies |
| Niccolo Spataro | Director | Nov 1960 | 10 Sep 2025 | 1 other company |
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
- 37
- closed down
- 12
- are FCA-registered
- 4
In the full report: all 37 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
- The 4 on the FCA register
- The 1 company these 3 directors run together
- All 23 people who have ever been directors, with their dates
Key dates in its history
NTT Data UK’s history from the FCA register and Companies House, newest first.
2021
17 February 2021
- Became an introducer appointed representative
FCA register
2016
6 April 2016
- Ntt Data Corporation took control (75–100% of shares)
- Ntt Data Emea Ltd gained significant control
Companies House
1995
28 July 1995
- Incorporated at Companies House
Companies House
In the full report: all 47 events
- All 47 events in its history (4 shown here)
- Every director appointment and resignation: 43
Firms connected to NTT Data UK
Other FCA-listed firms that share a director, phone number or address with NTT Data UK. A link shows who the firm is tied to, not whether either can be trusted.
- past links
- 4
In the full report: all 0 connected firms, named
- 4 past links through former directors
Firms like NTT Data UK
Other firms of the same type (insurance broker), 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 NTT Data UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 37 other companies its directors have run, named
- 3 background checks on its contact details
- All 47 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk