Peri Limited

Reference number: 1015192

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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.

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    Peri Limited, Market Harborough Road, Clifton upon Dunsmore, Rugby, CV23 0AN, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode CV23 0AN
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This 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
02403512
Company status
Active
Company type
Private limited company
Incorporated
12 July 1989 (37 years old)
Registered office
Market Harborough Road, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0AN
Nature of business
  • Wholesale of mining, construction and civil engineering machinery (SIC 46630)

Directors and company secretaries

Name Role Born Appointed Other companies
Ian Michael Hayes Director Oct 1965 2 May 2023 3 other companies
Morten Brix Director Aug 1969 26 Feb 2024 None
Graham Shaw Secretary Not published 26 Feb 2024 –

Other companies run by these 2 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
3
still active
3

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 9 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (6) All events (21)

2025

4 November 2025

  • Peri SE gave up control

Companies House

2024

31 July 2024

  • Registered with the FCA

FCA register

2021

15 December 2021

  • Peri AG gave up control

Companies House

27 May 2021

  • Peri AG took control (75–100% of shares)

Companies House

2016

6 April 2016

  • Peri SE took control (75–100% of shares)

Companies House

1989

12 July 1989

  • Incorporated at Companies House

Companies House

In the full report: all 21 events

  • All 21 events in its history (6 shown here)
  • Every director appointment and resignation: 15
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Get the full report on Peri

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

  • 3 other companies its directors have run, named
  • 1 background check on its contact details
  • All 21 events in its history

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Frequently asked questions about this firm

Is Peri Limited FCA authorised?
Peri Limited (FRN 1015192) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Peri a scam or clone?
Peri is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Peri?
Money you hand to Peri is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Peri?
Companies House lists no one with significant control of Peri now. Before that, it was controlled by Peri SE and Peri AG.
Who runs Peri?
Companies House lists 2 directors of Peri: Ian Michael Hayes and Morten Brix.
How long has Peri been in business?
The company was formed on 12 July 1989.

Sources and links

The full report on Peri Limited

£19.99 · Instant PDF download

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