Trinity Wealth Management Limited
Reference number: 206188
Instant download
Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
- Appointed for 25 years
- Protected through the principal
- No FCA actions
- Active company since 2001
- Accounts filed up to 31 December 2025
Responsible principal firm
ValidPath Limited Reference number: 197107 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Trinity Wealth Management Limited (FRN 206188) is an AR of ValidPath Limited (FRN 197107). When you use Trinity Wealth Management's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Trinity Wealth Management, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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.
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Phone number
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Address
Cedar Court, 6c Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, United Kingdom
In the full report: 3 background checks
- When trinitywealthmanagement.co.uk first appeared online, and whether it can receive email
- What kind of line 01727 851123 is, and the other firm that gives it
- Who else gives the postcode AL3 6PA
Other names (1)
If you were contacted under any of these names, it is this firm.
- Trinity Wealth Management Former name: A name it was registered under before.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- +852 5130 9060
Fake email addresses (1)
- kf@hkhsjr.com
Fake websites (3)
- hfhkjr.com
- hkhsjr.com
- hktyjr.com
The FCA warning these came from
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through ValidPath Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 04233108 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 June 2001 (25 years old)
- Registered office
- 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Graham Keith Cleveland | Director | Jan 1964 | 12 Jun 2001 | 6 other companies |
| Graham Keith Cleveland | Secretary | Not published | 12 Jun 2001 | 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
- are FCA-registered
- 2
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
- The 2 on the FCA register
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£184k
−42% from £317k
Cash at bank
£200k
−14% from £232k
Owed within a year
£49.1k
No earlier figure to compare
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
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.
Accounts filed at Companies House for company 04233108. 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 Wealth Management’s history from the FCA register and Companies House, newest first.
2021
4 March 2021
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Graham Keith Cleveland became a part-owner (25–50% of shares)
- Jonathan Paul Cobb became a part-owner (25–50% of shares)
Companies House
2013
24 May 2013
- Changed its registered name from "Trinity Wealth Management"
FCA register
2001
29 June 2001
- Became an appointed representative
FCA register
12 June 2001
- Incorporated at Companies House
Companies House
In the full report: all 9 events
- All 9 events in its history (6 shown here)
- Every director appointment and resignation: 3
Firms connected to Trinity Wealth Management
Other FCA-listed firms that share a director, phone number or address with Trinity Wealth Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 2
- share its phone number
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (2), the same phone number (1), the same postcode (1)
- Who links each one: the named directors, with dates
Firms like Trinity Wealth Management
Other firms of the same type (financial adviser), nearest first.
In St. Albans
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 Wealth 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
- 7 years of accounts, charted
- All 9 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Hanfeng Financial / Tongyun Finance YTJR / HSJR International fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk