BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED

Reference number: 941639

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

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

  • Verified address

    The Monument Building, 11 Monument Street, london, EC3R 8AF, United Kingdom

Company details

From the company's Companies House record.

Company number
12967020
Company status
Active
Company type
Private limited company
Incorporated
22 October 2020 (5 years old)
Registered office
280 Bishopsgate, London, EC2M 4AG
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Rosemary Reilly Director Jun 1970 22 Oct 2020
Tony Nash Director Sep 1965 10 Feb 2021
Claire Savage Director Apr 1974 19 Mar 2026
Rosemary Reilly Secretary Not published 22 Oct 2020

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (7 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • h) Issuing Electronic Money

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED FCA authorised?
Yes, BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED (FRN 941639) is authorised by the FCA to carry out regulated activities.
Is my money safe with BOOKING HOLDINGS FINANCIAL SERVICES UK?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about BOOKING HOLDINGS FINANCIAL SERVICES UK to the Financial Ombudsman Service, free of charge.
Is BOOKING HOLDINGS FINANCIAL SERVICES UK a scam or clone?
BOOKING HOLDINGS FINANCIAL SERVICES UK is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is BOOKING HOLDINGS FINANCIAL SERVICES UK's Firm Reference Number (FRN)?
BOOKING HOLDINGS FINANCIAL SERVICES UK's FRN is 941639. You can verify it on the FCA register.