Trilo Group Limited

Reference number: 919295

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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

  • When trilo.io first appeared online, and whether it can receive email
  • What kind of line 07810 523737 is
  • Who else gives the postcode BS1 6HL
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Other names (1)

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

  • Trilo Trading name

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 (2 permissions)
  • 7. Payment initiation services
  • 8. Account information services

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 name
TRILO GROUP LTD
Company number
11684530
Company status
Active
Company type
Private limited company
Incorporated
19 November 2018 (7 years old)
Registered office
2nd Floor, South One Castle Park, Tower Hill, Bristol, BS2 0JA, England
Nature of business
  • Data processing, hosting and related activities (SIC 63110)

Directors and company secretaries

Name Role Born Appointed Other companies
Hamish Rupert Campbell Blythe Director Aug 1994 19 Nov 2018 1 other company

Other companies run by its director

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 company
1
closed down
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 April 2025Micro-entity accountsNot audited

Net assets

−£98.4k

−396% from £33.2k

Employees (average)

2

−33% from 3

Owed within a year

£147k

Up £140k from £7,066

Net assets are negative: on its last balance sheet the company owed £98.4k more than it owned.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 11684530. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

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

Key events (4) All events (8)

2020

5 June 2020

  • Regulated by the FCA from this date
  • Became an authorised payment institution

FCA register

2018

19 November 2018

  • Incorporated at Companies House
  • Hamish Rupert Campbell Blythe became the majority owner (50–75% of shares)

Companies House

In the full report: all 8 events

  • All 8 events in its history (4 shown here)
  • Every director appointment and resignation: 3
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Firms like Trilo Group

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

In Bristol

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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 Trilo Group

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 8 events in its history

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Frequently asked questions about this firm

Is Trilo Group Limited FCA authorised?
Yes, Trilo Group Limited (FRN 919295) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2020 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Trilo Group’s phone number and website?
The FCA register lists the phone number 07810 523737 and the website trilo.io for Trilo Group. If you were given different contact details, use these to check with the firm before going any further.
Is Trilo Group a scam or clone?
Trilo Group 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 Trilo Group?
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 Trilo Group to the Financial Ombudsman Service, free of charge.
Who owns Trilo Group?
Companies House lists one person with significant control of Trilo Group: Hamish Rupert Campbell Blythe (50–75% of shares).
Who runs Trilo Group?
Companies House lists one director of Trilo Group: Hamish Rupert Campbell Blythe.
How long has Trilo Group been in business?
The company was formed on 19 November 2018, and has held its current FCA authorisation since June 2020.
What do Trilo Group’s latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of −£98.4k (−396% from £33.2k).
Does Trilo Group use any other names?
It trades as Trilo.

Sources and links

The full report on Trilo Group Limited

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