Trilo Group Limited

Reference number: 919295

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

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.

Also trades as
  • Trilo

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company name
TRILO GROUP LTD
Company number
11684530
Company status
Active
Company type
Private limited company
Incorporated
19 November 2018 (7 years old)
Registered office
2nd Floor, South One Castle Park, Tower Hill, Bristol, BS2 0JA, England
Nature of business
  • Data processing, hosting and related activities (SIC 63110)

Current directors and secretaries

Name Role Born Appointed
Hamish Rupert Campbell Blythe Director Aug 1994 19 Nov 2018

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (2 permissions)
  • 7. Payment initiation services
  • 8. Account information services

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Trilo Group Limited FCA authorised?
Yes, Trilo Group Limited (FRN 919295) is authorised by the FCA to carry out regulated activities.
Is my money safe with Trilo Group?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Trilo Group to the Financial Ombudsman Service, free of charge.
Is Trilo Group a scam or clone?
Trilo Group is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Trilo Group's Firm Reference Number (FRN)?
Trilo Group's FRN is 919295. You can verify it on the FCA register.