Jose Sequeira Limited

Reference number: 618039

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Acts as a payment agent

This firm does not hold FCA authorisation of its own, and acts as a payment agent under another firm's authorisation.

This is one of the company's FCA records. It separately holds full FCA authorisation under FRN 692410 →.

Responsible principal firm

Western Union Payment Services GB Limited Reference number: 816890 Authorised View firm →

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

  • Phone number

    020 8986 4848

  • Address

    55 Beulah Road, London, E17 9LG, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8986 4848 is
  • Who else gives the postcode E17 9LG
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Other names (1)

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

  • Springbok Jewellers Trading name

Past FCA permissions and consumer protection

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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
08384962
Company status
Active
Company type
Private limited company
Incorporated
1 February 2013 (13 years old)
Registered office
11 Queen Anne's Gate, London, SW1H 9BU, England
Nature of business
  • Manufacture of jewellery and related articles (SIC 32120)

Directors and company secretaries

Name Role Born Appointed Other companies
Jose Sequeira Director Feb 1969 1 Feb 2013 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • Both people who have been directors, with their dates
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Filed accounts and finances

Year to 29 February 2024Small company accountsNot audited

Turnover

£61.5k

Not compared: the previous accounts cover a different length of time

Profit before tax

£5,452

Not compared: the previous accounts cover a different length of time

Net assets

−£33.6k

Down £1,056 from −£32.5k

Cash at bank

£11.2k

No earlier figure to compare

Net assets are negative: on its last balance sheet the company owed £33.6k more than it owned.

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2020 to 2024
  • The chart, 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 08384962. 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

Jose Sequeira’s history from the FCA register and Companies House, newest first.

Key events (5) All events (9)

2019

3 April 2019

  • Jose Sequeira gave up control

Companies House

2018

1 February 2018

  • Jose Sequeira took control (75–100% of shares)

Companies House

2017

1 February 2017

  • Jose Sequeira took control (75–100% of shares)

Companies House

2014

20 March 2014

  • Status on the FCA register became "PSD Agent"

FCA register

2013

1 February 2013

  • Incorporated at Companies House

Companies House

In the full report: all 9 events

  • All 9 events in its history (5 shown here)
  • Every director appointment and resignation: 3
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Get the full report on Jose Sequeira

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
  • 4 years of accounts, charted
  • All 9 events in its history

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Frequently asked questions about this firm

Is Jose Sequeira Limited FCA authorised?
Jose Sequeira Limited (FRN 618039) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
What is Jose Sequeira’s phone number?
The FCA register lists the phone number 020 8986 4848 for Jose Sequeira. If you were given different contact details, use these to check with the firm before going any further.
Is Jose Sequeira a scam or clone?
Jose Sequeira 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 Jose Sequeira?
Jose Sequeira is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Who owns Jose Sequeira?
Companies House lists one person with significant control of Jose Sequeira: Mr Jose Sequeira (75–100% of shares).
Who runs Jose Sequeira?
Companies House lists one director of Jose Sequeira: Jose Sequeira.
How long has Jose Sequeira been in business?
The company was formed on 1 February 2013.
What do Jose Sequeira’s latest accounts show?
Its latest accounts, to 29 February 2024, show turnover of £61.5k (not compared: the previous accounts cover a different length of time) and profit before tax of £5,452 (not compared: the previous accounts cover a different length of time).
Does Jose Sequeira use any other names?
It trades as Springbok Jewellers.

Sources and links

The full report on Jose Sequeira Limited

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