Triver Ltd: FCA regulated?

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.

Registered for 3 years
No FCA actions
Active company since 2022
Accounts filed up to 31 December 2024

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
Phone number

07879 457912
Address

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

In the full report: 2 background checks

What kind of line 07879 457912 is
Who else gives the postcode W14 0HL

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: 14153437 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 7 June 2022 (4 years old)
Registered office: 123 Blythe Road, London, W14 0HL, England
Nature of business: Business and domestic software development (SIC 62012)
Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Jerome Yves Le Luel	Director	Jul 1971	7 Jun 2022	3 other companies
Frederic Geoffrey Albert Destin	Director	May 1972	22 Dec 2022	22 other companies
Daniel Cobley	Director	Jun 1967	2 May 2023	None
Marshall Porter	Director	Jul 1979	19 Feb 2025	1 other company
Dylan Kier Dale Grice	Director	May 1973	26 Aug 2026	None

Other companies run by these 5 directors

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: 26
closed down: 4
went insolvent: 5

In the full report: all 26 companies, named

What each company does, and whether it is still trading
Which of these 5 directors sit on each board, and since when
The 5 that went into liquidation or administration
The 5 on the FCA register

Filed accounts and finances

Year to 31 December 2024Small company accountsNot audited

Total equity

£1.23m

−74% from £4.66m

Cash at bank

£1.12m

−57% from £2.58m

Employees (average)

14

+75% from 8

Owed within a year

£13.1m

Up £13.0m from £145k

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 14153437. 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’s history from the FCA register and Companies House, newest first.

Key events (3) All events (8)

2023

28 February 2023

Registered with the FCA

FCA register

2022

7 June 2022

Incorporated at Companies House
Jerome Yves Le Luel became a part-owner (25–50% of shares)

Companies House

In the full report: all 8 events

All 8 events in its history (3 shown here)
Every director appointment and resignation: 5

Firms connected to Triver

Other FCA-listed firms that share a director, phone number or address with Triver. 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
4 past links through former directors

Get the full report on Triver

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

26 other companies its directors have run, named
2 background checks on its contact details
All 8 events in its history
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Triver Ltd FCA authorised?

Triver Ltd (FRN 991622) 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.

What is Triver’s phone number?

The FCA register lists the phone number 07879 457912 for Triver. If you were given different contact details, use these to check with the firm before going any further.

Is Triver a scam or clone?

Triver 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?

Money you hand to Triver 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?

Companies House lists one person with significant control of Triver: Mr Jerome Yves Le Luel (25–50% of shares).

Who runs Triver?

Companies House lists 5 directors of Triver: Jerome Yves Le Luel, Frederic Geoffrey Albert Destin, Daniel Cobley, Marshall Porter and Dylan Kier Dale Grice.

How long has Triver been in business?

The company was formed on 7 June 2022.

What do Triver’s latest accounts show?

Its latest accounts, to 31 December 2024, show total equity of £1.23m (−74% from £4.66m) and cash at bank of £1.12m (−57% from £2.58m).