Neve Jewels Limited

Reference number: 722443

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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 diamondsfactory.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7138 3672 is
  • Who else gives the postcode EC1N 8AD
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Other names (2)

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

  • Austen & Blake Trading name
  • Diamonds Factory 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 (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
06453160
Company status
Active
Company type
Private limited company
Incorporated
13 December 2007 (18 years old)
Registered office
3rd & 4th Floor Colonial Building, 59-61 Hatton Garden, London, EC1N 8LS, England
Nature of business
  • Retail sale of watches and jewellery in specialised stores (SIC 47770)

Directors and company secretaries

Name Role Born Appointed Other companies
Abhishek Vastupal Madhani Jain Director Jan 1988 20 Dec 2007 1 other company
Priyaj Vastupal Madhani Jain Director Nov 1984 15 Jan 2008 None
Jigar Surendra Mehta Director Oct 1984 30 Oct 2012 10 other companies

Other companies run by these 3 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
10
closed down
2
is FCA-registered
1

In the full report: all 10 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 1 company these 3 directors run together
  • All 7 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Full accountsAudited

Turnover

£43.1m

+44% from £29.9m

Profit before tax

£2.72m

+191% from £934k

Net assets

£11.9m

+18% from £10.1m

Cash at bank

£4.03m

+217% from £1.27m

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 06453160. 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

Neve Jewels’s history from the FCA register and Companies House, newest first.

Key events (9) All events (23)

2021

27 July 2021

  • Abhishek Vastupal Madhani Jain gained significant control
  • Vastupal Babulal Jain gained significant control

Companies House

2018

13 December 2018

  • Priyaj Vastupal Madhani Jain no longer has significant control

Companies House

2017

13 December 2017

  • Priyaj Vastupal Madhani Jain gained significant control

Companies House

2016

13 December 2016

  • Anuj Vastupal Madhani gained significant control
  • Priyaj Vastupal Madhani Jain gained significant control

Companies House

2015

13 November 2015

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

FCA register

2007

13 December 2007

  • Incorporated at Companies House

Companies House

In the full report: all 23 events

  • All 23 events in its history (9 shown here)
  • Every director appointment and resignation: 8
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Firms connected to Neve Jewels

Other FCA-listed firms that share a director, phone number or address with Neve Jewels. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Neve Jewels

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

In London

Ikea LimitedLondonAuthorisedArgos LimitedLondonAuthorisedMarks and Spencer P.L.C.LondonAuthorisedCurrys Group LimitedLondonAuthorisedNew Look Retailers LimitedLondonAuthorisedTicketmaster UK LimitedLondonAuthorised

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 Neve Jewels

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

  • 10 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 23 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Neve Jewels Limited FCA authorised?
Yes, Neve Jewels Limited (FRN 722443) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2015 and works as a retailer. The FCA has placed no limits on its permissions.
What is Neve Jewels’ phone number and website?
The FCA register lists the phone number 020 7138 3672 and the website diamondsfactory.co.uk for Neve Jewels. If you were given different contact details, use these to check with the firm before going any further.
Is Neve Jewels a scam or clone?
Neve Jewels 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 Neve Jewels?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Neve Jewels handles your money, so check the specific product before you commit. You can also refer complaints about Neve Jewels to the Financial Ombudsman Service, free of charge.
Who owns Neve Jewels?
Companies House lists 4 people with significant control of Neve Jewels: Mr Vastupal Babulal Jain (significant influence or control), Mr Abhishek Vastupal Madhani Jain (significant influence or control), Mr Priyaj Vastupal Madhani Jain (significant influence or control) and Mr Anuj Vastupal Madhani (significant influence or control).
Who runs Neve Jewels?
Companies House lists 3 directors of Neve Jewels: Abhishek Vastupal Madhani Jain, Priyaj Vastupal Madhani Jain and Jigar Surendra Mehta.
How long has Neve Jewels been in business?
The company was formed on 13 December 2007, and has held its current FCA authorisation since November 2015.
What do Neve Jewels’ latest accounts show?
Its latest accounts, to 31 December 2024, show turnover of £43.1m (+44% from £29.9m) and profit before tax of £2.72m (+191% from £934k).
Does Neve Jewels use any other names?
It trades as Austen & Blake and Diamonds Factory.

Sources and links

The full report on Neve Jewels Limited

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