TRIOAK CAPITAL LIMITED

Reference number: 1041639

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Appointed representative

This firm does not hold FCA authorisation of its own. It acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

LEELA REGULATORY SOLUTIONS LIMITED Reference number: 845185 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • TRIOAK CAPITAL LIMITED (FRN 1041639) is an AR of LEELA REGULATORY SOLUTIONS LIMITED (FRN 845185). When you use TRIOAK CAPITAL's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from TRIOAK CAPITAL, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

  • No website on the FCA register

  • Verified phone number

    07306 803950

  • Verified address

    9 London Road, Cheltenham, Gloucestershire, GL52 6EX, United Kingdom

Company details

From the company's Companies House record.

Company number
16369245
Company status
Active
Company type
Private limited company
Incorporated
7 April 2025 (1 year old)
Registered office
9 London Road, Cheltenham, GL52 6EX, United Kingdom
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Daniel Joseph Charles Tarver Director Sep 1985 7 Apr 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through LEELA REGULATORY SOLUTIONS LIMITED, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

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 TRIOAK CAPITAL LIMITED FCA authorised?
TRIOAK CAPITAL LIMITED (FRN 1041639) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for TRIOAK CAPITAL?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. TRIOAK CAPITAL LIMITED (FRN 1041639) is an AR of LEELA REGULATORY SOLUTIONS LIMITED (FRN 845185). When you use TRIOAK CAPITAL's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from TRIOAK CAPITAL, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with TRIOAK CAPITAL?
Protection works through LEELA REGULATORY SOLUTIONS LIMITED, the principal firm responsible for TRIOAK CAPITAL's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is TRIOAK CAPITAL a scam or clone?
TRIOAK CAPITAL 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 TRIOAK CAPITAL's Firm Reference Number (FRN)?
TRIOAK CAPITAL's FRN is 1041639. You can verify it on the FCA register.