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Handelsbanken: company and regulatory profile

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What to confirm before sending with Handelsbanken

These questions connect the source material below to your particular transfer. A quotation records what the provider published; it does not confirm your eligibility or that the conditions apply to your payment. Missing evidence describes our collection, not the provider’s capabilities.

Can your particular account send the currency to the destination bank?
No source quotation on this topic has been collected for this profile.
What beneficiary details and bank-routing information are required?
No source quotation on this topic has been collected for this profile.
What are the bank's fee, conversion rate and any intermediary or recipient charges?
No source quotation on this topic has been collected for this profile.
Do online, app, telephone and branch payments have different limits?
No source quotation on this topic has been collected for this profile.
What cut-off time and working-day schedule apply to this payment?
No source quotation on this topic has been collected for this profile.
Which entity provides the payment service, and what protection applies to this product?
No source quotation on this topic has been collected for this profile.
Which identity, address and source-of-funds documents will you need for this transfer?
No source quotation on this topic has been collected for this profile.

Check the firm on the FCA Register · Check the cost of a quote you already have

What Handelsbanken says about its regulation

Source: www.handelsbanken.co.uk (Handelsbanken's own website) · Fetched 26 October 2026 · quoted word for word · How we collect this

Handelsbanken is the trading name of Handelsbanken plc, which is incorporated in England and Wales with company number 11305395. Our registered office is 25 Basinghall Street, London, EC2V 5HA, UK. Our VAT Registration Number is GB524 9824 25.

From /en/about-us/important-information

Handelsbanken plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register number is 806852.

From /en/about-us/important-information

Companies House record

Source: Companies House · Fetched 26 October 2026 · values copied as returned · How we collect this

Registered name
HANDELSBANKEN PLC
Company number
11305395
Company status
active
Incorporated
11 April 2018
Registered office
25 Basinghall Street, London, EC2V 5HA, England
SIC codes
64191
Latest accounts made up to
31 December 2025
Next accounts due
30 June 2027
Accounts overdue (as recorded by Companies House)
No

Persons with significant control

  • Svenska Handelsbanken Ab (Publ)ownership of shares 75 to 100 percent; voting rights 75 to 100 percent; right to appoint and remove directors · notified 11 April 2018

How this company was identified: Company number taken from the regulatory statement on the provider's own website. It was the only stated company whose registered name is the trading name plus a legal-form suffix, or whose statement carries the FCA reference number the provider's homepage gives. Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House. Names are shown as published on the public register; see our privacy notice.

Ownership, accounts and filings

Source: Companies House · Fetched 26 October 2026 · values copied as filed · How we collect this

Who owns the company

  1. Owner of the company behind HandelsbankenSvenska Handelsbanken Ab (Publ) · registered in Swedenownership of shares 75 to 100 percent; voting rights 75 to 100 percent; right to appoint and remove directorsAs recorded at Companies House

Corporate owners recorded as persons with significant control, copied as Companies House records them and followed up the chain only while each is a single owner registered there under the same name. Individuals are not shown.

Figures from the latest accounts

The latest accounts, made up to 31 December 2025, were not filed in a machine-readable form, so no figures are copied here. See the filing at Companies House.

Registered charges

No charges are registered against the company.

A charge is security a company gives a lender, such as a debenture or mortgage.

Filing timeline (30 most recent filings shown)
  1. 2 April 2026Accounts filed, made up to 2025-12-31
  2. 23 March 2026Confirmation statement filed
  3. 3 September 2025Registered office address changed
  4. 3 September 2025Registered office address changed
  5. 10 July 2025Charge registered or updated
  6. 10 July 2025Charge registered or updated
  7. 10 July 2025Charge registered or updated
  8. 24 March 2025Confirmation statement filed
  9. 21 March 2025Accounts filed, made up to 2024-12-31
  10. 3 April 2024Accounts filed, made up to 2023-12-31
  11. 15 March 2024Confirmation statement filed
  12. 5 April 2023Accounts filed, made up to 2022-12-31
  13. 29 March 2023Confirmation statement filed
  14. 8 April 2022Accounts filed, made up to 2021-12-31
  15. 16 March 2022Confirmation statement filed
  16. 14 April 2021Accounts filed, made up to 2020-12-31
  17. 29 March 2021Confirmation statement filed
  18. 12 June 2020Accounts filed, made up to 2019-12-31
  19. 20 March 2020Confirmation statement filed
  20. 5 April 2019Share capital filing
  21. 5 April 2019Share capital filing
  22. 5 April 2019Share capital filing
  23. 2 April 2019Accounts filed, made up to 2018-12-31
  24. 15 March 2019Confirmation statement filed
  25. 14 December 2018Share capital filing
  26. 4 December 2018Resolution filed
  27. 30 November 2018Share capital filing
  28. 1 November 2018Company incorporated
  29. 1 November 2018Resolution filed
  30. 30 October 2018Resolution filed

Contains public sector information licensed under the Open Government Licence v3.0, source Companies House.

Complaints to the Financial Ombudsman Service

Source: Financial Ombudsman Service, half-yearly business complaints data · Fetched 26 October 2026 · figures copied as published · How we collect this

HANDELSBANKEN PLC does not appear in the Ombudsman’s published data for H1 2026 or H2 2025. The Ombudsman publishes figures only for businesses with at least 30 new and 30 resolved complaints in the six months.

“Upheld” means the Ombudsman decided in the consumer’s favour. A business is linked to a provider only when the Ombudsman publishes it under exactly the registered company name we hold from Companies House. Contains public sector information licensed under the Open Government Licence v3.0. Source: Financial Ombudsman Service, business complaints data H1 2026.

Data coverage

This profile is compiled automatically. Each item appears only once it has been collected from the stated source, and carries the date it was fetched. FCA status, restrictions and agents are available through the live register lookup; they are not imported into profiles. Missing service information describes a gap in our collection.

Show every item and its source (7 of 15 profile fields have source material)

Identity

Registered company name
Source material collected · Companies HouseCopied from the source by software
FCA number, as stated by the provider
Source material collected · Provider websiteQuoted word for word, with a link to the source
Company number, incorporation date, registered office
Source material collected · Companies HouseCopied from the source by software
Persons with significant control
Source material collected · Companies HouseCopied from the source by software

Regulation

Provider's regulatory statement
Source material collected · Provider websiteQuoted word for word, with a link to the source
Status, restrictions and requirements
Live lookup only · FCA RegisterQuoted word for word, with a link to the source
Registered agents (count)
Live lookup only · FCA RegisterCopied from the source by software
How customer money is safeguarded
No source material collected · Provider terms and conditionsQuoted word for word, with a link to the source

Financial health

Latest accounts date, overdue accounts flag
Source material collected · Companies HouseCopied from the source by software
Revenue and profit (where filed)
No source material collected · Filed accounts at Companies HouseCopied from the source by software

Complaints

Complaint volumes and uphold rate (where published)
Source material collected · Financial Ombudsman ServiceCopied from the source by software

Product

Countries and currencies served
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Service availability
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Delivery times and payment cut-offs
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Payout methods (bank, cash pickup, mobile wallet)
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Fees, limits, minimums
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
ID documents required
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from

We do not test providers or rate them. This profile shows no exchange rates, and says nothing about Handelsbanken that its public records and its own website do not.

About this profile

Compiled automatically by IMTUK from the sources shown on this page. Site owner: Matt Woodley. Provider quotations are their own claims; collection and classification are not independent verification of the service.

Listing is free and no provider can pay for its data fields or position. Methodology · How we get paid · Report an error · Are you Handelsbanken?