Apex Jewellers Limited

Reference number: 731081

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Authorised by the FCA

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

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.

In the full report: 3 background checks

  • When diamond-heaven.co.uk first appeared online, and whether it can receive email
  • What kind of line 0121 200 1300 is
  • Who else gives the postcode B18 6LP
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Other names (4)

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

  • Diamond Heaven Trading name
  • Diamond Quarter Trading name
  • Shining Diamonds Trading name
  • Aspire Diamonds Former trading name

FCA permissions and consumer protection

  • 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Credit Broking

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
05297666
Company status
Active
Company type
Private limited company
Incorporated
26 November 2004 (21 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Manufacture of jewellery and related articles (SIC 32120)

Directors and company secretaries

Name Role Born Appointed Other companies
Hiten Anil Kumar Shah Director Sep 1975 26 Nov 2004 3 other companies
Vibhavari Shah Secretary Not published 3 Oct 2018 –

Other companies run by its director

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
3
closed down
3

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2018Abridged accountsNot audited

Net assets

£3.16m

+25% from £2.54m

Cash at bank

£256k

−38% from £415k

Owed within a year

£3.40m

+65% from £2.06m

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 05297666. 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

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

Key events (5) All events (13)

2016

20 November 2016

  • Hiten Anil Kumar Shah gained 25–50% of the votes
  • Vibhavari Shah gained 25–50% of the votes

Companies House

20 January 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2004

26 November 2004

  • Incorporated at Companies House

Companies House

In the full report: all 13 events

  • All 13 events in its history (5 shown here)
  • Every director appointment and resignation: 1
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Firms connected to Apex Jewellers

Other FCA-listed firms that share a director, phone number or address with Apex Jewellers. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Apex Jewellers

Other firms of the same type (retailer), nearest first.

In Birmingham

Fair Deal Music LimitedBirminghamAuthorisedThe Flash Centre LimitedBirminghamAuthorisedWashington Green Retail LimitedBirminghamAuthorisedQuick Garden LtdBirminghamAuthorisedBathroom City LimitedBirminghamAuthorisedAlexander Michael LimitedBirminghamAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Apex Jewellers

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

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 13 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Apex Jewellers Limited FCA authorised?
Yes, Apex Jewellers Limited (FRN 731081) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2016 and works as a retailer. The FCA has placed no limits on its permissions.
What is Apex Jewellers’ phone number and website?
The FCA register lists the phone number 0121 200 1300 and the website diamond-heaven.co.uk for Apex Jewellers. If you were given different contact details, use these to check with the firm before going any further.
Is Apex Jewellers a scam or clone?
Apex Jewellers is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Apex Jewellers?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Apex Jewellers handles your money, so check the specific product before you commit. You can also refer complaints about Apex Jewellers to the Financial Ombudsman Service, free of charge.
Who owns Apex Jewellers?
Companies House lists 2 people with significant control of Apex Jewellers: Mr Hiten Anil Kumar Shah (25–50% of votes) and Mrs Vibhavari Shah (25–50% of votes).
Who runs Apex Jewellers?
Companies House lists one director of Apex Jewellers: Hiten Anil Kumar Shah.
How long has Apex Jewellers been in business?
The company was formed on 26 November 2004, and has held its current FCA authorisation since January 2016.
What do Apex Jewellers’ latest accounts show?
Its latest accounts, to 31 December 2018, show net assets of £3.16m (+25% from £2.54m) and cash at bank of £256k (−38% from £415k).
Does Apex Jewellers use any other names?
It trades as Diamond Heaven, Diamond Quarter and Shining Diamonds. It has previously used the name Aspire Diamonds.

Sources and links

The full report on Apex Jewellers Limited

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