Triver Finance Ltd

Reference number: 1000593

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    123 Blythe Road, London, W14 0HL, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode W14 0HL
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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
15027137
Company status
Active
Company type
Private limited company
Incorporated
25 July 2023 (3 years old)
Registered office
123 Blythe Road, London, W14 0HL, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Jerome Yves Le Luel Director Jul 1971 25 Jul 2023 3 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
3
still active
3
are FCA-registered
2

In the full report: all 3 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
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Filed accounts and finances

Year to 31 December 2024Small company accountsNot audited

Net assets

−£854k

No earlier figure to compare

Cash at bank

£192

−100% from £108k

Employees (average)

1

Up 1 from 0

Owed within a year

£1.71m

−9.3% from £1.88m

Net assets are negative: on its last balance sheet the company owed £854k more than it owned.

Assets and liabilities

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 15027137. 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

Triver Finance’s history from the FCA register and Companies House, newest first.

2023

8 August 2023

  • Registered with the FCA

FCA register

25 July 2023

  • Incorporated at Companies House
  • Triver Ltd took control (75–100% of shares)
  • Jerome Yves Le luel appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Triver Finance

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

connected firm
1
share a director
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
  • 1 past link through former directors
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Get the full report on Triver Finance

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

  • 3 other companies its directors have run, named
  • 1 background check on its contact details
  • All 4 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Triver Finance Ltd FCA authorised?
Triver Finance Ltd (FRN 1000593) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Triver Finance a scam or clone?
Triver Finance is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Triver Finance?
Money you hand to Triver Finance is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Triver Finance?
Triver Finance is owned by Triver Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 25 July 2023.
Who runs Triver Finance?
Companies House lists one director of Triver Finance: Jerome Yves Le Luel.
How long has Triver Finance been in business?
The company was formed on 25 July 2023.
What do Triver Finance’s latest accounts show?
Its latest accounts, to 31 December 2024, show net assets of −£854k (no earlier figure to compare) and cash at bank of £192 (−100% from £108k).

Sources and links

The full report on Triver Finance Ltd

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