Liberis Limited
Reference number: 924746
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On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
- Registered for 6 years
- No FCA actions
- Active company since 2005
- 1 thing worth a closer look in the background checks
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
Website, phone number and address
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.
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Phone number
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Address
Scale Space, 58 Wood Lane, White City, London, W12 7R2, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When liberis.co.uk first appeared online, and whether it can receive email
- What kind of line 01276 944512 is, and the 2 other firms that give it
- Who else gives the postcode W12 7R2
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 05654231 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 December 2005 (20 years old)
- Registered office
- Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
- Nature of business
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- Factoring (SIC 64992)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Manoj Kumar Badale | Director | Dec 1967 | 1 Oct 2013 | 96 other companies |
| Charles Stuart Mindenhall | Director | May 1971 | 1 Oct 2013 | 96 other companies |
| Thomas Peter Bason | Director | Jul 1982 | 7 Apr 2016 | 8 other companies |
| Robert Laurence John Fairfield | Director | Mar 1989 | 18 Sep 2025 | 8 other companies |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 138
- closed down
- 56
- are FCA-registered
- 11
In the full report: all 138 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 11 on the FCA register
- The 69 companies these 4 directors run together
- All 27 people who have ever been directors, with their dates
Key dates in its history
Liberis’s history from the FCA register and Companies House, newest first.
2020
17 December 2020
- Liberis Group Holdings Limited took control (75–100% of shares)
Companies House
22 April 2020
- Registered with the FCA
FCA register
2013
1 October 2013
- Board replaced: all 5 directors left and 5 new directors took over
Companies House
2005
14 December 2005
- Incorporated at Companies House
Companies House
In the full report: all 54 events
- All 54 events in its history (4 shown here)
- Every director appointment and resignation: 50
Firms connected to Liberis
Other FCA-listed firms that share a director, phone number or address with Liberis. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 6
- share a director
- 5
- share its phone number
- 2
In the full report: all 6 connected firms, named
- How each is linked: shared directors (5), the same phone number (2)
- Who links each one: the named directors, with dates
- 6 past links through former directors
Get the full report on Liberis
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 138 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 54 events in its history
- 6 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Liberis Limited FCA authorised?
What is Liberis’ phone number and website?
Is Liberis a scam or clone?
Is my money safe with Liberis?
Who owns Liberis?
Who runs Liberis?
How long has Liberis been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk