TRINITY FACTORING SERVICES LIMITED

Reference number: 309882

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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
  • Trinity Factors

Company details

From the company's Companies House record.

Company number
SC067354
Company status
Active
Company type
Private limited company
Incorporated
15 March 1979 (47 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Buying and selling of own real estate (SIC 68100)
  • Other letting and operating of own or leased real estate (SIC 68209)
  • Real estate agencies (SIC 68310)
  • Management of real estate on a fee or contract basis (SIC 68320)

Current directors and secretaries

Name Role Born Appointed
Alasdair Finlay Strath Seale Director Apr 1958 Not published
Fiona Ann Seale Secretary Not published 31 Mar 2003

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible 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 apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

Check your FSCS cover →

Show FCA detail (9 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • Dealing in investments as agent
  • Debt Administration
  • Debt-collecting
  • Making arrangements with a view to transactions in investments

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 TRINITY FACTORING SERVICES LIMITED FCA authorised?
Yes, TRINITY FACTORING SERVICES LIMITED (FRN 309882) is authorised by the FCA to carry out regulated activities.
Is my money safe with TRINITY FACTORING SERVICES?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about TRINITY FACTORING SERVICES to the Financial Ombudsman Service, free of charge.
Is TRINITY FACTORING SERVICES a scam or clone?
TRINITY FACTORING SERVICES 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 TRINITY FACTORING SERVICES's Firm Reference Number (FRN)?
TRINITY FACTORING SERVICES's FRN is 309882. You can verify it on the FCA register.