PMN Financial Management LLP: FCA regulated?

Authorised by the FCA

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

Authorised for 7 years
Your funds are protected by FSCS
No FCA actions
Active company since 2018
Accounts filed up to 30 June 2021

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.

Website

trinitybridge.com (opens in a new tab)
Phone number

0800 588 4064
Address

Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom

In the full report: 3 background checks

When trinitybridge.com first appeared online, and whether it can receive email
What kind of line 0800 588 4064 is, and the 3 other firms that give it
Who else gives the postcode W1U 2RY

Other names (4)

If you were contacted under any of these names, it is this firm.

TrinityBridge Trading name: A name it trades under now.
Close Former trading name: A name it used to trade under.
Close Brothers Former trading name: A name it used to trade under.
Close Brothers Asset Management Former trading name: A name it used to trade under.

FCA permissions and consumer protection

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.
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.
Sell or arrange insurance FSCS may apply
Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
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 (6 permissions)

Advising on investments (except on Pension Transfers and Pension Opt Outs)
Advising on P2P agreements
Advising on Pension Transfers and Pension Opt Outs
Arranging (bringing about) deals in investments
Assisting in the administration and performance of a contract of insurance
Making arrangements with a view to transactions in investments

FCA disciplinary action

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number: OC422866 (opens Companies House in a new tab)
Company status: Active
Company type: Limited liability partnership
Incorporated: 8 June 2018 (8 years old)
Registered office: Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
CFSL MANAGEMENT LIMITED	Corporate LLP designated member	Not published	20 Jul 2021	6 other companies
TRINITYBRIDGE LIMITED	Corporate LLP designated member	Not published	20 Jul 2021	1 other company

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: 6
closed down: 5
is FCA-registered: 1

In the full report: all 6 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
The one on the FCA register
The 1 company these 2 directors run together
All 5 people who have ever been directors, with their dates

Filed accounts and finances

Year to 30 June 2021Small company accountsNot audited

Cash at bank

£201k

−71% from £698k

Employees (average)

8

Same as 8

Owed within a year

£16.6k

−18% from £20.4k

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 OC422866. Figures are exactly as filed; nothing is estimated.

Key dates in its history

PMN Financial Management’s history from the FCA register and Companies House, newest first.

Key events (11) All events (26)

2021

20 July 2021

Board replaced: all 3 directors left and 2 new directors took over
Cfsl Management Limited gained significant control
Mark James Dipple stopped being the majority owner
Peter Mario Neri stopped being a part-owner
Trinitybridge Limited took control (75–100% of shares)

Companies House

2019

19 August 2019

Regulated by the FCA from this date
FCA imposed a requirement (Firm to abide by Deed Poll regarding past business)
Became authorised by the FCA

FCA register

2018

8 June 2018

Incorporated at Companies House
Mark James Dipple became the majority owner (50–75% of shares)
Peter Mario Neri became a part-owner (25–50% of shares)

Companies House

In the full report: all 26 events

All 26 events in its history (11 shown here)
Every director appointment and resignation: 6

Firms connected to PMN Financial Management

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

connected firms: 5
share its phone number: 3
share its postcode: 5

In the full report: all 5 connected firms, named

How each is linked: the same phone number (3), the same postcode (5)
Who links each one: the named directors, with dates

Firms like PMN Financial Management

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorised Gallagher (Administration & Investment) LimitedLondonAuthorised Gallagher Risk & Reward LimitedLondonAuthorised Kroll Securities LtdLondonAuthorised Cambridge Mercantile Risk Management (UK) LtdLondonAuthorised Capita Pension Solutions LimitedLondonAuthorised

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 PMN Financial Management

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

6 other companies its directors have run, named
3 background checks on its contact details
All 26 events in its history
5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is PMN Financial Management LLP FCA authorised?

Yes, PMN Financial Management LLP (FRN 829204) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2019 and works as a financial adviser. The FCA has placed no limits on its permissions.

What is PMN Financial Management’s phone number and website?

The FCA register lists the phone number 0800 588 4064 and the website trinitybridge.com for PMN Financial Management. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 3 other FCA firms.

Is PMN Financial Management a scam or clone?

PMN Financial Management 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 PMN Financial Management?

Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about PMN Financial Management to the Financial Ombudsman Service, free of charge.

Who owns PMN Financial Management?

PMN Financial Management is owned by Trinitybridge Limited, which holds 75–100% of votes, 75–100% of surplus assets and can appoint and remove the board, since 20 July 2021. Before that, it was controlled by Mr Peter Mario Neri and Mr Mark James Dipple.

Who runs PMN Financial Management?

Companies House lists 2 directors of PMN Financial Management: Cfsl Management Limited and Trinitybridge Limited.

How long has PMN Financial Management been in business?

The company was formed on 8 June 2018, and has held its current FCA authorisation since August 2019.

What do PMN Financial Management’s latest accounts show?

Its latest accounts, to 30 June 2021, show cash at bank of £201k (−71% from £698k).

Does PMN Financial Management use any other names?

It trades as TrinityBridge. It has previously used 3 other names: Close, Close Brothers and Close Brothers Asset Management.