Trium Capital LLP
Reference number: 497640
Instant download
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.
-
Phone number
-
Address
Trium Capital LLP, 60 Gresham Street, London, City Of London, EC2V 7BB, United Kingdom
In the full report: 3 background checks
- When trium-capital.com first appeared online, and whether it can receive email
- What kind of line 020 7959 7185 is
- Who else gives the postcode EC2V 7BB
Other names (15)
If you were contacted under any of these names, it is this firm.
- Trium Credere Trading name: A name it trades under now.
- Trium UCITS Trading name: A name it trades under now.
- Ganymede Partners LLP Former name: A name it was registered under before.
- Trium Investment Management LLP Former name: A name it was registered under before.
- Africa Merchant Capital Former trading name: A name it used to trade under.
- Cress Capital Mangement Former trading name: A name it used to trade under.
- CRT System Former trading name: A name it used to trade under.
- Future Value Capital Former trading name: A name it used to trade under.
- QLO Capital Former trading name: A name it used to trade under.
- Quantitative Strategic Investments or QSI Former trading name: A name it used to trade under.
- Serene Asset Management Former trading name: A name it used to trade under.
- Trium Multi-Strategy Former trading name: A name it used to trade under.
- Trium Sustainable Innovators Former trading name: A name it used to trade under.
- Trium Synrex Former trading name: A name it used to trade under.
- Westray Capital Management Former trading name: A name it used to trade under.
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 (2)
- 01083 897843
- 020 8089 7893
Fake email addresses (1)
- support@cress-capital.com
Fake websites (1)
- cress-capital.com
The FCA warning these came from
- Cress Capital / Cress-Capital.com 19 October 2020
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing an authorised AIF
- 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.
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
- OC343790 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 5 March 2009 (17 years old)
- Registered office
- 4th Floor 60 Gresham Street, London, EC2V 7BB, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| FACET CAPITAL LIMITED | Corporate LLP designated member | Not published | 22 Dec 2014 | None |
| TRIUM HOLDINGS LIMITED | Corporate LLP designated member | Not published | 22 Sep 2016 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 22 people who have been directors, with their dates
Key dates in its history
Trium Capital’s history from the FCA register and Companies House, newest first.
2026
20 March 2026
- Facet Capital took control (75–100% of shares)
Companies House
2020
19 October 2020
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
19 May 2016
- Changed its registered name from "Trium Investment Management LLP"
FCA register
6 April 2016
- Trium Holdings Ltd took control (75–100% of votes)
Companies House
2015
27 May 2015
- FCA imposed a requirement (CPMI Requirement)
FCA register
2013
17 October 2013
- Changed its registered name from "Ganymede Partners LLP"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register · Companies House
22 February 2013
- FCA imposed a requirement (May control but not hold client money and assets)
FCA register
2009
28 May 2009
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
5 March 2009
- Incorporated at Companies House
Companies House
In the full report: all 56 events
- All 56 events in its history (11 shown here)
- Every director appointment and resignation: 18
Firms connected to Trium Capital
Other FCA-listed firms that share a director, phone number or address with Trium Capital. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Trium Capital
Other firms of the same type (investment or fund manager), nearest first.
In London
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 Trium Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 56 events in its history
- 1 connected firm, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Trium Capital LLP FCA authorised?
What is Trium Capital’s phone number and website?
Is Trium Capital a scam or clone?
Is my money safe with Trium Capital?
Who owns Trium Capital?
Who runs Trium Capital?
How long has Trium Capital been in business?
Does Trium Capital use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Cress Capital / Cress-Capital.com fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk