A A Zelley Ltd

Reference number: 1017063

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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.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

    35 St Giles Street, Norwich, NR2 1JN, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode NR2 1JN
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • F. J. Zelley Jewellers Trading name: A name it trades under now.

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 status
Active
Company type
Private limited company
Incorporated
31 January 2024 (2 years old)
Registered office
2 Fishers Lane, Norwich, Norfolk, NR2 1ET, England
Nature of business
  • Retail sale of watches and jewellery in specialised stores (SIC 47770)
  • Retail sale of antiques including antique books in stores (SIC 47791)
  • Retail sale of other second-hand goods in stores (not incl. antiques) (SIC 47799)

Directors and company secretaries

Name Role Born Appointed Other companies
Alexis Zelley Director Feb 1983 31 Jan 2024 None
Alistair Zelley Director Jan 1987 31 Jan 2024 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
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Filed accounts and finances

Year to 31 January 2026Micro-entity accountsNot audited

Total equity

£287k

Up £266k from £20.3k

Employees (average)

4

Same as 4

Owed within a year

£144k

+22% from £118k

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 15456978. 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

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

2024

13 September 2024

  • Registered with the FCA

FCA register

31 January 2024

  • Incorporated at Companies House
  • Alistair Zelley became a part-owner (25–50% of shares)

Companies House

In the full report: all 6 events

  • All 6 events in its history (3 shown here)
  • Every director appointment and resignation: 2
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Get the full report on A A Zelley

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

  • Every company its directors have run, named
  • 1 background check on its contact details
  • All 6 events in its history

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Frequently asked questions about this firm

Is A A Zelley Ltd FCA authorised?
A A Zelley Ltd (FRN 1017063) 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 A A Zelley a scam or clone?
A A Zelley 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 A A Zelley?
Money you hand to A A Zelley 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 A A Zelley?
Companies House lists one person with significant control of A A Zelley: Mr Alistair Zelley (25–50% of shares).
Who runs A A Zelley?
Companies House lists 2 directors of A A Zelley: Alexis Zelley and Alistair Zelley.
How long has A A Zelley been in business?
The company was formed on 31 January 2024.
What do A A Zelley’s latest accounts show?
Its latest accounts, to 31 January 2026, show total equity of £287k (up £266k from £20.3k).
Does A A Zelley use any other names?
It trades as F. J. Zelley Jewellers.

Sources and links

The full report on A A Zelley Ltd

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