State Bank Of India (UK) Limited

Reference number: 757156

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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.

  • Verified website

    sbiuk.statebank

  • Verified phone number

    020 4628 7555

  • Verified address

    State Bank of India (UK) Limited, 3rd Floor, Hygeia House,, 66, College Road, Harrow-On-The-Hill, England, London, HA1 1BE, United Kingdom

Company details

From the company's Companies House record.

Company number
10436460
Company status
Active
Company type
Private limited company
Incorporated
19 October 2016 (9 years old)
Registered office
Hygeia House 66 College Road, Hygeia House, 3rd Floor, Harrow-On-The-Hill, HA1 1BE, England
Nature of business
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
Sakuntala Sanyal Director Dec 1976 28 Mar 2024
Mark Russel Gray Director Jul 1962 22 Aug 2024
Venkata Vamsidhar Kuncha Director Jul 1967 10 Jul 2025
Kishore Kumar Poludasu Director Aug 1967 4 Nov 2025
Diane Elizabeth Moore Director Apr 1962 6 Feb 2026
Venkateswaran Dakshinamurthy Director May 1973 28 Apr 2026

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 FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • 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.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

Check your FSCS cover →

Show FCA detail (7 permissions)
  • Accepting Deposits
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • SBIUK Operations Limited

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Common questions

Frequently asked questions

Is State Bank Of India (UK) Limited FCA authorised?
Yes, State Bank Of India (UK) Limited (FRN 757156) is authorised by the FCA to carry out regulated activities.
Is my money safe with State Bank Of India (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about State Bank Of India (UK) to the Financial Ombudsman Service, free of charge.
Is State Bank Of India (UK) a scam or clone?
State Bank Of India (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 State Bank Of India (UK)'s Firm Reference Number (FRN)?
State Bank Of India (UK)'s FRN is 757156. You can verify it on the FCA register.