Samsung Electronics (UK) Limited

Reference number: 964008

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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 727333 →.

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

  • No phone number on the FCA register

  • Address

    1000 Hillswood Drive, Chertsey, Surrey, KT16 0RS, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode KT16 0RS
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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
28 July 1995 (31 years old)
Registered office
Samsung House, 2000 Hillswood Drive, Chertsey, Surrey, KT16 0RS, England
Nature of business
  • Manufacture of consumer electronics (SIC 26400)
  • Wholesale of electronic and telecommunications equipment and parts (SIC 46520)
  • Other telecommunications activities (SIC 61900)
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Chol Woong Yoon Director Jul 1970 20 Dec 2024 None
Jaeyoon Ko Director Jan 1973 20 Dec 2024 None
Joonil Jung Director Aug 1985 13 Jan 2025 None
Hyun Su Na Director Jun 1971 15 Jan 2026 None
Joonil Jung Secretary Not published 13 Jan 2025 –

In the full report: every company its directors have run

  • Confirmation that these 4 directors run no other company
  • All 57 people who have been directors, with their dates
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Key dates in its history

Samsung Electronics (UK)’s history from the FCA register and Companies House, newest first.

2025

13 January 2025

  • Board replaced: all 4 directors left and 4 new directors took over

Companies House

2022

31 January 2022

  • Registered with the FCA

FCA register

2018

1 January 2018

  • Kun-Hee Lee no longer has significant control

Companies House

2016

6 April 2016

  • Kun-Hee Lee gained significant control
  • Samsung Electronics Co. Limited took control (75–100% of shares)

Companies House

1997

14 February 1997

  • Board replaced: all 3 directors left and 4 new directors took over

Companies House

1995

28 July 1995

  • Incorporated at Companies House

Companies House

In the full report: all 113 events

  • All 113 events in its history (7 shown here)
  • Every director appointment and resignation: 106
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Firms connected to Samsung Electronics (UK)

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on Samsung Electronics (UK)

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

  • Every company its directors have run, named
  • 1 background check on its contact details
  • All 113 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Samsung Electronics (UK) Limited FCA authorised?
Samsung Electronics (UK) Limited (FRN 964008) 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.
Is Samsung Electronics (UK) a scam or clone?
Samsung Electronics (UK) 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 Samsung Electronics (UK)?
Money you hand to Samsung Electronics (UK) 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 Samsung Electronics (UK)?
Samsung Electronics (UK) is owned by Samsung Electronics Co. Limited, which holds 75–100% of shares, since 6 April 2016. Before that, it was controlled by Kun-Hee Lee.
Who runs Samsung Electronics (UK)?
Companies House lists 4 directors of Samsung Electronics (UK): Chol Woong Yoon, Jaeyoon Ko, Joonil Jung and Hyun Su Na.
How long has Samsung Electronics (UK) been in business?
The company was formed on 28 July 1995.

Sources and links

The full report on Samsung Electronics (UK) Limited

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