Peratera UK Ltd

Reference number: 1023849

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

In the full report: 3 background checks

  • When peratera.co.uk first appeared online, and whether it can receive email
  • What kind of line 07552 414616 is
  • Who else gives the postcode W1K 5HD
Instant PDF download

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • h) Issuing Electronic Money

Limits on what they may do

  • Unrelated payment services
    The firm will not provide any payment services which are not related to the issuing of e-money (i.e. unrelated payment services), including account information services and payment initiation services.
  • Agents and distributors
    The firm will not onboard any agents or use any distributors.

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
13849322
Company status
Active
Company type
Private limited company
Incorporated
14 January 2022 (4 years old)
Registered office
Savoy House, Savoy Circus, London, W3 7DA, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Dmitri Savtchenko Director Feb 1987 10 Feb 2022 None
Peter Bruce Director Mar 1960 12 Aug 2024 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 4 people who have been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 March 2026Small company accountsNot audited

Net assets

£828k

Up £830k from −£1,467

Cash at bank

£853k

Up £828k from £25.4k

Employees (average)

0

Same as 0

Owed within a year

£39.3k

+29% from £30.5k

* Cash at bank usually includes customers’ money.

Net assets

In the full report: all 4 years of accounts

  • Every year from 2023 to 2026
  • The chart, over every year
  • Every filed figure, year by year
Instant PDF download
About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 13849322. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Peratera UK’s history from the FCA register and Companies House, newest first.

Key events (6) All events (12)

2025

16 September 2025

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Agents and distributors)
  • FCA imposed a requirement (Unrelated payment services)
  • Became an authorised e-money institution

FCA register

2022

14 January 2022

  • Incorporated at Companies House
  • Dmitri Savtchenko took control (75–100% of shares)

Companies House

In the full report: all 12 events

  • All 12 events in its history (6 shown here)
  • Every director appointment and resignation: 6
Instant PDF download

Firms connected to Peratera UK

Other FCA-listed firms that share a director, phone number or address with Peratera UK. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
Instant PDF download

Firms like Peratera UK

Other firms of the same type (payment or money transfer firm), nearest first.

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Peratera UK

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • 4 years of accounts, charted
  • All 12 events in its history
  • 2 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Peratera UK Ltd FCA authorised?
Yes, Peratera UK Ltd (FRN 1023849) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2025 and works as a payment or money transfer firm. The FCA has placed 2 limits on what it may do.
What is Peratera UK’s phone number and website?
The FCA register lists the phone number 07552 414616 and the website peratera.co.uk for Peratera UK. If you were given different contact details, use these to check with the firm before going any further.
Is Peratera UK a scam or clone?
Peratera UK is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Peratera UK?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Peratera UK to the Financial Ombudsman Service, free of charge.
Who owns Peratera UK?
Companies House lists one person with significant control of Peratera UK: Dmitri Savtchenko (75–100% of shares).
Who runs Peratera UK?
Companies House lists 2 directors of Peratera UK: Dmitri Savtchenko and Peter Bruce.
How long has Peratera UK been in business?
The company was formed on 14 January 2022, and has held its current FCA authorisation since September 2025.
What do Peratera UK’s latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of £828k (up £830k from −£1,467) and cash at bank of £853k (up £828k from £25.4k).

Sources and links

The full report on Peratera UK Ltd

£19.99 · Instant PDF download

Loading secure checkout…