Perinvest (UK) Limited

Reference number: 446442

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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.

Company details

From the company's Companies House record.

Company number
05609119
Company status
Active
Company type
Private limited company
Incorporated
1 November 2005 (20 years old)
Registered office
29 Farm Street, London, W1J 5RL, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Oliver Debarge Director Dec 1943 7 Dec 2017
Ben James Cantwell Director Jan 1984 1 Aug 2021
Timothy Doxford Director May 1976 29 Mar 2022

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 · Run or oversee funds 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
  • Dealing in investments as agent
  • Investment advice
  • Making arrangements with a view to transactions in investments
  • Management of AIFs
  • Management of portfolios of investments
  • Managing an unauthorised AIF
  • Managing investments
  • Reception and transmission of orders in relation to financial instruments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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 Perinvest (UK) Limited FCA authorised?
Yes, Perinvest (UK) Limited (FRN 446442) is authorised by the FCA to carry out regulated activities.
Is my money safe with Perinvest (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Perinvest (UK) to the Financial Ombudsman Service, free of charge.
Is Perinvest (UK) a scam or clone?
Perinvest (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 Perinvest (UK)'s Firm Reference Number (FRN)?
Perinvest (UK)'s FRN is 446442. You can verify it on the FCA register.