Jeremy Lawrence Limited

Reference number: 727863

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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 jlmoney.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 3302 4020 is
  • Who else gives the postcode BR1 2EB
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Other names (1)

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

  • JL Money 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 (5 permissions)
  • Credit Broking
  • Entering into high-cost short-term credit as lender
  • 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)
  • Exercising or having the right to exercise the lender's rights and duties in relation to high-cost short-term credit

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.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company number
05224859
Company status
Active
Company type
Private limited company
Incorporated
7 September 2004 (22 years old)
Registered office
Melbury House, 34 Southborough Road, Bromley, BR1 2EB, England
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)

Directors and company secretaries

Name Role Born Appointed Other companies
Daniel Kofi Suppey Director Feb 1974 15 Sep 2010 5 other companies
Maame Adomaa Suppey Director Sep 1977 15 Sep 2010 3 other companies
Maame Adomaa Suppey Secretary Not published 15 Sep 2010 –

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
7
closed down
4
run together
1

In the full report: all 7 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 1 company these 2 directors run together
  • All 9 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 December 2024Full accountsNot audited

Net assets

−£14.6k

Up £54.7k from −£69.3k

Cash at bank

£1,892

+13% from £1,669

Employees (average)

2

Same as 2

Owed within a year

£534k

+18% from £454k

Its next accounts are overdue at Companies House.

Net assets are negative: on its last balance sheet the company owed £14.6k more than it owned.

No turnover or profit for the year to 30 December 2024: the accounts print them but do not tag them. The last tagged figures are £169k turnover and £45.1k profit, for the year to 30 December 2023.

Turnover and profit

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • Both charts, over every year
  • Every filed figure, year by year
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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 05224859. 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

Jeremy Lawrence’s history from the FCA register and Companies House, newest first.

Key events (5) All events (29)

2016

1 November 2016

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

FCA register

6 April 2016

  • Daniel Kofi Suppey became a part-owner (25–50% of shares)
  • Maame Adomaa Suppey became a part-owner (25–50% of shares)

Companies House

2004

7 September 2004

  • Incorporated at Companies House

Companies House

In the full report: all 29 events

  • All 29 events in its history (5 shown here)
  • Every director appointment and resignation: 20
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Firms connected to Jeremy Lawrence

Other FCA-listed firms that share a director, phone number or address with Jeremy Lawrence. 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 Jeremy Lawrence

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

In Bromley

Noble Premium Finance LimitedBromleyAuthorised

In the Bromley (BR) postcode area

Burdett Trading Co. LimitedChislehurstAuthorisedGemini Gold LimitedOrpingtonAuthorisedSmith Scott LimitedOrpingtonAuthorised

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 Jeremy Lawrence

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

  • 7 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 29 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Jeremy Lawrence Limited FCA authorised?
Yes, Jeremy Lawrence Limited (FRN 727863) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2016 and works as a lender. The FCA has placed no limits on its permissions.
What is Jeremy Lawrence’s phone number and website?
The FCA register lists the phone number 020 3302 4020 and the website jlmoney.co.uk for Jeremy Lawrence. If you were given different contact details, use these to check with the firm before going any further.
Is Jeremy Lawrence a scam or clone?
Jeremy Lawrence 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 Jeremy Lawrence?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Jeremy Lawrence handles your money, so check the specific product before you commit. You can also refer complaints about Jeremy Lawrence to the Financial Ombudsman Service, free of charge.
Who owns Jeremy Lawrence?
Companies House lists 2 people with significant control of Jeremy Lawrence: Mr Daniel Kofi Suppey (25–50% of shares) and Mrs Maame Adomaa Suppey (25–50% of shares).
Who runs Jeremy Lawrence?
Companies House lists 2 directors of Jeremy Lawrence: Daniel Kofi Suppey and Maame Adomaa Suppey.
How long has Jeremy Lawrence been in business?
The company was formed on 7 September 2004, and has held its current FCA authorisation since November 2016.
What do Jeremy Lawrence’s latest accounts show?
Its latest accounts, to 30 December 2024, show net assets of −£14.6k (up £54.7k from −£69.3k) and cash at bank of £1,892 (+13% from £1,669). Its accounts are overdue at Companies House.
Does Jeremy Lawrence use any other names?
It has previously used the name JL Money.

Sources and links

The full report on Jeremy Lawrence Limited

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