No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 3 May 2018.
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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Last known phone number
020 7392 2103
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Last known address
265-267 Whitechapel Road, London, E1 1BY, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7392 2103 is
- Who else gives the postcode E1 1BY
Other names (1)
If you were contacted under any of these names, it is this firm.
- Bombay Money Transmitter Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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 name
- ELEGANT JEWELLERY LTD
- Company number
- 07199201 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 23 March 2010 (16 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Retail sale of watches and jewellery in specialised stores (SIC 47770)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Afzal Ali | Director | Jun 1982 | 23 Mar 2010 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Net assets
£408k
+29% from £317k
Employees (average)
8
Same as 8
Owed within a year
£163k
−31% from £234k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 07199201. 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
Elegant Jewellery’s history from the FCA register and Companies House, newest first.
2018
3 May 2018
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2017
23 March 2017
- Afzal Ali became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
20 February 2012
- Regulated by the Financial Services Authority from this date
FCA register
20 January 2012
- Supervised by HMRC under the money laundering rules from this date
FCA register
2010
23 March 2010
- Incorporated at Companies House
Companies House
In the full report: all 11 events
- All 11 events in its history (6 shown here)
- Every director appointment and resignation: 3
Firms connected to Elegant Jewellery
Other FCA-listed firms that share a director, phone number or address with Elegant Jewellery. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- no longer authorised
- 2
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Elegant Jewellery
Other firms of the same type (retailer), 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 Elegant Jewellery
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
- 2 background checks on its contact details
- 6 years of accounts, charted
- All 11 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Elegant Jewellery Limited FCA authorised?
Is Elegant Jewellery a scam or clone?
Is my money safe with Elegant Jewellery?
Who owns Elegant Jewellery?
Who runs Elegant Jewellery?
How long has Elegant Jewellery been in business?
What do Elegant Jewellery’s latest accounts show?
Does Elegant Jewellery use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk