Plurimi Wealth LLP

Reference number: 466728

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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
OC326895
Company status
Active
Company type
Limited liability partnership
Incorporated
17 March 2007 (19 years old)
Registered office
30 St. James's Square, London, SW1Y 4AL, England

Current directors and secretaries

Name Role Born Appointed
Sharon Jayne Thomas LLP member Jun 1960 19 Jul 2010
Toby Pegler LLP member Oct 1969 22 Jan 2013
Heba Abdel Mongi LLP member May 1969 10 Dec 2015
Edward Alistair Jeremy Greenhalgh LLP member Apr 1981 19 Sep 2016
Edward James Charles Webster LLP member Nov 1983 2 Jan 2018
Nilesh Shah LLP member Nov 1973 25 Feb 2019
Richard Keith Baker LLP member Mar 1968 3 Jun 2019
Martin Ash LLP member Oct 1979 9 Mar 2020
Christian Robinson LLP member May 1973 1 Jul 2020
David Michael Witzer LLP member Jan 1966 1 Jul 2020
Michael Hugo Hamblin LLP member Jun 1989 1 Jul 2021
Patrick Christopher Armstrong LLP member Jan 1971 3 Jul 2023
Fahad Khan LLP designated member Sep 1978 1 Apr 2024
Marcus George Honig LLP member Apr 1979 10 Feb 2025
AJP CAPITAL LTD Corporate LLP member Not published 1 Jul 2011
PLURIMI SERVICES (UK) LIMITED Corporate LLP member Not published 10 Jun 2014
TAMI BIDCO LIMITED Corporate LLP member Not published 26 Sep 2018
NTMR LTD Corporate LLP designated member Not published 11 Feb 2020
MERCURY FINANCIALS LIMITED Corporate LLP member Not published 1 Oct 2021
ESHIN INVESTMENTS LTD Corporate LLP member Not published 11 Oct 2022
INFINITY PRIVATE LIMITED Corporate LLP member Not published 1 Feb 2023
SIGAL CAPITAL LIMITED Corporate LLP member Not published 11 Dec 2023

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.
  • 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.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Credit Broking
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

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.

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.

  • Plurimi Capital LLP

Names it no longer trades under

This firm has retired 3 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Plurimi Asset Management
  • Plurimi Investment Managers
  • Plurimi Wealth Management

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Common questions

Frequently asked questions

Is Plurimi Wealth LLP FCA authorised?
Yes, Plurimi Wealth LLP (FRN 466728) is authorised by the FCA to carry out regulated activities.
Is my money safe with Plurimi Wealth?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Plurimi Wealth to the Financial Ombudsman Service, free of charge.
Is Plurimi Wealth a scam or clone?
Plurimi Wealth 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 Plurimi Wealth's Firm Reference Number (FRN)?
Plurimi Wealth's FRN is 466728. You can verify it on the FCA register.