SBI International Limited
Reference number: 416499
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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
3rd Floor East, 3 Lombard Street, London, EC3V 9AA, United Kingdom
In the full report: 3 background checks
- When sbishinsei.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7747 3510 is
- Who else gives the postcode EC3V 9AA
Other names (2)
If you were contacted under any of these names, it is this firm.
- SBI Shinsei International Limited Former name: A name it was registered under before.
- Shinsei International Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (9 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Causing dematerialised instructions to be sent
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Safeguarding and administration of assets (without arranging)
- Sending dematerialised instructions
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
- 05232501 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 September 2004 (22 years old)
- Registered office
- 3rd Floor East, 3 Lombard Street, London, EC3V 9AA, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Kenji Uesaka | Director | Feb 1970 | 1 May 2023 | None |
| Masato Takamura | Director | Feb 1969 | 1 Jan 2024 | None |
| Noboru Kaneko | Director | Apr 1974 | 1 Jan 2024 | None |
| Takahiro Yamaoku | Director | Aug 1971 | 1 Jan 2024 | None |
| Kenji Tsuge | Director | Jun 1962 | 1 Aug 2024 | None |
| Hiroko Adachi Yoshida | Director | Jul 1970 | 1 Aug 2024 | None |
In the full report: every company its directors have run
- Confirmation that these 6 directors run no other company
- All 30 people who have been directors, with their dates
Key dates in its history
SBI International’s history from the FCA register and Companies House, newest first.
2025
15 April 2025
- Changed its registered name from "SBI Shinsei International Limited"
FCA register
2023
24 November 2023
- Changed its registered name from "Shinsei International Limited"
FCA register
1 October 2023
- Sbi Holdings, Inc took control (75–100% of shares)
- Shinsei Bank, Limited gave up control
Companies House
2016
6 April 2016
- Shinsei Bank, Limited took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2005
17 May 2005
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2004
15 September 2004
- Incorporated at Companies House
Companies House
In the full report: all 65 events
- All 65 events in its history (9 shown here)
- Every director appointment and resignation: 54
Firms like SBI International
Other firms of the same type (investment platform or stockbroker), 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 SBI International
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
- 3 background checks on its contact details
- All 65 events in its history
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Frequently asked questions about this firm
Is SBI International Limited FCA authorised?
What is SBI International’s phone number and website?
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How long has SBI International been in business?
Does SBI International use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk