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.
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No website on the FCA register
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Phone number
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Address
Beauly Financial Services Ltd, 6 Bevis Marks, London, City Of London, EC3A 7BA, United Kingdom
In the full report: 2 background checks, 1 thing worth a closer look
- What kind of line 07920 502067 is
- Whether EC3A 7BA is a shared office: 23 other firms give it
Other names (11)
If you were contacted under any of these names, it is this firm.
- AZUREmoney Trading name: A name it trades under now.
- Litmus Lending Trading name: A name it trades under now.
- T. M. Sutton Limited Former name: A name it was registered under before.
- Duncanson & Edwards Former trading name: A name it used to trade under.
- E.A. Barker Former trading name: A name it used to trade under.
- Harbour Financial Services Former trading name: A name it used to trade under.
- Robert Biggar Pawnbroker Estb 1830 Former trading name: A name it used to trade under.
- Robertsons Former trading name: A name it used to trade under.
- Suttons & Robertsons Former trading name: A name it used to trade under.
- TGS Pawnbrokers Former trading name: A name it used to trade under.
- T. M. Sutton Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Credit Broking
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
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
- 00283556 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 10 January 1934 (92 years old)
- Registered office
- 6 Bevis Marks, London, EC3A 7BA
- Nature of business
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- Retail sale of watches and jewellery in specialised stores (SIC 47770)
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Sheraz Afzal | Director | Aug 1979 | 8 May 2019 | 41 other companies |
| David Bowles | Director | Mar 1972 | 25 May 2022 | 13 other companies |
Other companies run by these 2 directors
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
- 54
- closed down
- 44
- are FCA-registered
- 4
In the full report: all 54 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 4 on the FCA register, including one no longer authorised
- All 44 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£168k
−55% from £375k
Employees (average)
4
+33% from 3
Owed within a year
£10.1k
−55% from £22.6k
No turnover or profit for the year to 30 June 2025: the accounts print them but do not tag them. The last tagged figures are £622k turnover and −£220k profit, for the year to 30 June 2022.
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2022 to 2025
- The chart, over every year
- Every filed figure, year by year
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.
Accounts filed at Companies House for company 00283556. 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
Beauly Financial Services’s history from the FCA register and Companies House, newest first.
2022
25 May 2022
- Litmus Finance Limited took control (75–100% of shares)
- Nathan & Co (Birmingham) Limited gave up control
Companies House
2020
7 January 2020
- Changed its registered name from "T. M. Sutton Limited"
FCA register
2016
27 July 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
6 April 2016
- Nathan & Co (Birmingham) Limited took control (75–100% of shares)
Companies House
2010
13 April 2010
- Board replaced: all 3 directors left and 7 new directors took over
Companies House
2006
3 March 2006
- Board replaced: all 4 directors left and a new director took over
Companies House
1934
10 January 1934
- Incorporated at Companies House
Companies House
In the full report: all 116 events
- All 116 events in its history (9 shown here)
- Every director appointment and resignation: 87
Firms connected to Beauly Financial Services
Other FCA-listed firms that share a director, phone number or address with Beauly Financial Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 2
- past links
- 2
In the full report: all 2 connected firms, named
- How each is linked: shared directors (2)
- Who links each one: the named directors, with dates
- 2 past links through former directors
Firms like Beauly Financial Services
Other firms of the same type (lender), nearest first.
In London
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 Beauly Financial Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 54 other companies its directors have run, named
- 2 background checks on its contact details, 1 flagged
- 4 years of accounts, charted
- All 116 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Beauly Financial Services been in business?
What do Beauly Financial Services’ latest accounts show?
Does Beauly Financial Services use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk