Trinity Global Capital UK Ltd

Reference number: 523393

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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 trinitycapitalpartners.co.uk first appeared online, and whether it can receive email
  • What kind of line 0161 537 2228 is
  • Who else gives the postcode M4 4BE
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Other names (2)

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

  • Trinity Capital Partners Trading name: A name it trades under now.
  • Plan 2 Protect Limited Former name: A name it was registered under before.

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.
  • Advise on or arrange mortgages · Arrange equity release FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • 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 (10 permissions)
  • Advising on a home reversion plan
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on Pension Transfers and Pension Opt Outs
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) a home reversion plan
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Making arrangements with a view to a home reversion plan
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments

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 status
Active
Company type
Private limited company
Incorporated
19 May 2009 (17 years old)
Registered office
1 Balloon Street, Manchester, M4 4BE, England
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Paul Andrew Howarth Director Jul 1981 25 Sep 2024 6 other companies

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 companies
6
still active
6

In the full report: all 6 companies, 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 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 November 2024Abridged accountsNot audited

Total equity

£1,055

No earlier figure to compare

Cash at bank

£1,412

No earlier figure to compare

Employees (average)

2

Up 2 from 0

Owed within a year

£11.0k

−53% from £23.4k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • 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 06910409. 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

Trinity Global Capital UK’s history from the FCA register and Companies House, newest first.

2024

31 October 2024

  • Changed its registered name from "Plan 2 Protect Limited"

FCA register

1 October 2024

  • Dorothy Chrstine McIver stopped being a part-owner
  • Russell James McIver stopped being the majority owner
  • Trinity Global Capital took control (75–100% of shares)

Companies House

6 January 2024

  • Board replaced: its only director left and 2 new directors took over
  • Dorothy Chrstine McIver became a part-owner (25–50% of shares)
  • Paul McIver gave up control
  • Russell James McIver became the majority owner (50–75% of shares)

Companies House

2016

20 May 2016

  • Paul McIver took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2010

26 October 2010

  • Became authorised by the FCA

FCA register

25 October 2010

  • Regulated by the Financial Services Authority from this date

FCA register

2009

19 May 2009

  • Incorporated at Companies House

Companies House

In the full report: all 27 events

  • All 27 events in its history (13 shown here)
  • Every director appointment and resignation: 9
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Firms connected to Trinity Global Capital UK

Other FCA-listed firms that share a director, phone number or address with Trinity Global Capital 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
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Firms like Trinity Global Capital UK

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

In Manchester

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 Trinity Global Capital UK

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, 1 flagged
  • 6 years of accounts, charted
  • All 27 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Trinity Global Capital UK Ltd FCA authorised?
Yes, Trinity Global Capital UK Ltd (FRN 523393) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2010 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Trinity Global Capital UK’s phone number and website?
The FCA register lists the phone number 0161 537 2228 and the website trinitycapitalpartners.co.uk for Trinity Global Capital UK. If you were given different contact details, use these to check with the firm before going any further.
Is Trinity Global Capital UK a scam or clone?
Trinity Global Capital 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 Trinity Global Capital UK?
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 Trinity Global Capital UK to the Financial Ombudsman Service, free of charge.
Who owns Trinity Global Capital UK?
Trinity Global Capital UK is owned by Trinity Global Capital, which holds 75–100% of shares, 75–100% of votes, can appoint and remove the board, significant influence or control and held through a firm, since 1 October 2024. Before that, it was controlled by Mr Paul McIver, Mr Russell James McIver and Mrs Dorothy Chrstine McIver.
Who runs Trinity Global Capital UK?
Companies House lists one director of Trinity Global Capital UK: Paul Andrew Howarth.
How long has Trinity Global Capital UK been in business?
The company was formed on 19 May 2009, and has held its current FCA authorisation since October 2010.
What do Trinity Global Capital UK’s latest accounts show?
Its latest accounts, to 30 November 2024, show total equity of £1,055 (no earlier figure to compare) and cash at bank of £1,412 (no earlier figure to compare).
Does Trinity Global Capital UK use any other names?
It trades as Trinity Capital Partners. It has previously used the name Plan 2 Protect Limited.

Sources and links

The full report on Trinity Global Capital UK Ltd

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