Tosca Debt Capital LLP

Reference number: 814459

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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, 1 thing worth a closer look

  • When tdcllp.co.uk first appeared online, and whether it can receive email
  • What kind of line 0161 672 4753 is
  • Who else gives the postcode M2 4LQ
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Other names (3)

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

  • TDC Trading name
  • TRINITY DEBT CAPITAL LLP Former name
  • Trinity Debt Capita Former trading name

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 · Run or oversee funds 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.
  • 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)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • 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.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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
OC414014
Company status
Active
Company type
Limited liability partnership
Incorporated
4 October 2016 (10 years old)
Registered office
55 King Street, Manchester, M2 4LQ, England

Directors and company secretaries

Name Role Born Appointed Other companies
Gary Paul Davison LLP designated member Jan 1969 4 Oct 2016 4 other companies
Richard James Williams LLP member Jul 1980 3 Jan 2017 12 other companies
TRINITY DEBT HOLDINGS LIMITED Corporate LLP designated member Not published 29 Jun 2023 None
WESTOVER LIMITED Corporate LLP member Not published 31 Jan 2025 None
DM CORPORATE ADVISORY LIMITED Corporate LLP member Not published 31 Jan 2025 None

Other companies run by these 5 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
14
closed down
2
went insolvent
5

In the full report: all 14 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • The 5 that went into liquidation or administration
  • The 2 companies these 5 directors run together
  • All 8 people who have ever been directors, with their dates
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Key dates in its history

Tosca Debt Capital’s history from the FCA register and Companies House, newest first.

Key events (11) All events (21)

2025

2 October 2025

  • Changed its registered name from "TRINITY DEBT CAPITAL LLP"

FCA register

2023

12 September 2023

  • Changed its registered name from "TOSCA DEBT CAPITAL LLP"

FCA register

29 June 2023

  • Gary Paul Davison became a part-owner (25–50% of shares)
  • Martin Brian Hughes gave up control
  • Trinity Debt Holdings Limited took control (25–50% of shares)

Companies House

2019

16 April 2019

  • Regulated by the FCA from this date
  • FCA imposed a requirement (CPMI Requirement)
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

2016

4 October 2016

  • Incorporated at Companies House
  • Martin Brian Hughes took control (75–100% of votes)

Companies House

In the full report: all 21 events

  • All 21 events in its history (11 shown here)
  • Every director appointment and resignation: 4
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Firms connected to Tosca Debt Capital

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

connected firms
3
no longer authorised
1
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Tosca Debt Capital

Other firms of the same type (investment or fund manager), nearest first.

In Manchester

Interactive Investor Services LimitedManchesterAuthorisedArnold Stansby & Co. LimitedManchesterAuthorisedArtorius Wealth Management LimitedManchesterAuthorisedBFS Funding Managers LimitedManchesterAuthorisedBlankstone Sington LimitedManchesterAuthorisedCastlefield Investment Partners LLPManchesterAuthorised

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 Tosca Debt Capital

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

  • 14 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 21 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Tosca Debt Capital LLP FCA authorised?
Yes, Tosca Debt Capital LLP (FRN 814459) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2019 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Tosca Debt Capital’s phone number and website?
The FCA register lists the phone number 0161 672 4753 and the website tdcllp.co.uk for Tosca Debt Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Tosca Debt Capital a scam or clone?
Tosca Debt Capital 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 Tosca Debt Capital?
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 Tosca Debt Capital to the Financial Ombudsman Service, free of charge.
Who owns Tosca Debt Capital?
Tosca Debt Capital is owned by Trinity Debt Holdings Limited, which holds 75–100% of votes and 25–50% of surplus assets, since 29 June 2023. Before that, it was controlled by Mr Martin Brian Hughes.
Who runs Tosca Debt Capital?
Companies House lists 5 directors of Tosca Debt Capital: Gary Paul Davison, Richard James Williams, Trinity Debt Holdings Limited, Westover Limited and Dm Corporate Advisory Limited.
How long has Tosca Debt Capital been in business?
The company was formed on 4 October 2016, and has held its current FCA authorisation since April 2019.
Does Tosca Debt Capital use any other names?
It trades as TDC. It has previously used 2 other names: TRINITY DEBT CAPITAL LLP and Trinity Debt Capita.

Sources and links

The full report on Tosca Debt Capital LLP

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