KOTAK MAHINDRA (UK) LIMITED

Reference number: 171837

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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

  • Verified phone number

    020 7977 6900

  • Verified address

    8th Floor, Portsoken House, 155-157 Minories, London, EC3N 1LS, United Kingdom

Company details

From the company's Companies House record.

Company number
02992399
Company status
Active
Company type
Private limited company
Incorporated
21 November 1994 (31 years old)
Registered office
55 Baker Street, London, W1U 7EU
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Gaurang Balkrishna Shah Director Oct 1961 4 Jul 2012
Sanjeev Kumar Prasad Director May 1969 28 Mar 2017
Shyam Kumar Syamasundaran Director Sep 1966 25 Aug 2017
Gijo Joseph Director May 1975 25 Mar 2021
Ashok Valiram Vaswani Director Dec 1960 27 Jun 2024
Tejas Jyotindra Bhatt Director Oct 1977 26 Jun 2025
Anil Lohidakshan Director Aug 1981 17 Nov 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Managing investments
  • Safeguarding and administration of assets (without arranging)

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 KOTAK MAHINDRA (UK) LIMITED FCA authorised?
Yes, KOTAK MAHINDRA (UK) LIMITED (FRN 171837) is authorised by the FCA to carry out regulated activities.
Is my money safe with KOTAK MAHINDRA (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about KOTAK MAHINDRA (UK) to the Financial Ombudsman Service, free of charge.
Is KOTAK MAHINDRA (UK) a scam or clone?
KOTAK MAHINDRA (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 KOTAK MAHINDRA (UK)'s Firm Reference Number (FRN)?
KOTAK MAHINDRA (UK)'s FRN is 171837. You can verify it on the FCA register.