Monaghan Jewellers Limited
Reference number: 915435
Instant download
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.
-
Phone number
-
Address
4 Queensberry Square, Dumfries, Dumfries and Galloway, DG1 1BL, United Kingdom
In the full report: 3 background checks
- When monaghansjewellery.com first appeared online, and whether it can receive email
- What kind of line 01387 266441 is
- Who else gives the postcode DG1 1BL
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 (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
- SC257901 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 October 2003 (23 years old)
- Registered office
- 23 George Street, Dumfries, DG1 1EA, United Kingdom
- Nature of business
-
- Retail sale of watches and jewellery in specialised stores (SIC 47770)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Allan Stuart Monaghan | Director | Sep 1953 | 20 Oct 2003 | 4 other companies |
| Joanne Louise Monaghan | Secretary | Not published | 20 Oct 2003 | – |
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
- 4
- closed down
- 3
- still active
- 1
In the full report: all 4 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
Filed accounts and finances
Net assets
£1.85m
+3.1% from £1.79m
Cash at bank
£48.5k
−37% from £76.6k
Owed within a year
£305k
+39% from £220k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 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 SC257901. 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
Monaghan Jewellers’s history from the FCA register and Companies House, newest first.
2026
21 July 2026
- Joann Monaghan became a part-owner (25–50% of shares)
Companies House
2019
1 November 2019
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2016
1 July 2016
- Allan Stuart Monaghan became a part-owner (25–50% of shares)
Companies House
2003
20 October 2003
- Incorporated at Companies House
Companies House
In the full report: all 8 events
- All 8 events in its history (5 shown here)
- Every director appointment and resignation: 1
Firms like Monaghan Jewellers
Other firms of the same type (retailer), nearest first.
In Dumfries
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 Monaghan Jewellers
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 8 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Monaghan Jewellers Limited FCA authorised?
What is Monaghan Jewellers’ phone number and website?
Is Monaghan Jewellers a scam or clone?
Is my money safe with Monaghan Jewellers?
Who owns Monaghan Jewellers?
Who runs Monaghan Jewellers?
How long has Monaghan Jewellers been in business?
What do Monaghan Jewellers’ latest accounts show?
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