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
Pearlpex Sales Ltd, 29 Hatton Garden, London, Camden, EC1N 8DA, United Kingdom
In the full report: 3 background checks
- When hatton-gdn.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7242 3025 is
- Who else gives the postcode EC1N 8DA
Other names (1)
If you were contacted under any of these names, it is this firm.
- Hatton Garden Pawnbrokers Trading name: A name it trades under now.
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 (2 permissions)
- 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)
Limits on what they may do
-
Not permitted to canvass off trade premises
The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises
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
- 00906189 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 16 May 1967 (59 years old)
- Registered office
- Davis House, 29 Hatton Garden, London, EC1N 8DA
- Nature of business
-
- Wholesale of household goods (other than musical instruments) n.e.c (SIC 46499)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Sandra Ruth Davis | Director | Jul 1964 | 1 Feb 2022 | 1 other company |
| Max Joseph Davis | Director | Dec 1999 | 7 Aug 2023 | None |
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 company
- 1
- closed down
- 1
In the full report: all 1 company, 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
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£687k
+24% from £555k
Cash at bank
£63.5k
+11% from £57.1k
Employees (average)
3
Same as 3
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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 00906189. 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
Pearlpex Sales’s history from the FCA register and Companies House, newest first.
2023
7 August 2023
- Sandra Ruth Davis took control (75–100% of shares)
Companies House
4 August 2023
- Jeremy Sinclair Wingate Davis gave up control
Companies House
2016
19 July 2016
- Regulated by the FCA from this date
- FCA imposed a requirement (Not permitted to canvass off trade premises)
- Became authorised by the FCA
FCA register
6 April 2016
- Jeremy Sinclair Wingate Davis took control (75–100% of shares)
Companies House
1967
16 May 1967
- Incorporated at Companies House
Companies House
In the full report: all 15 events
- All 15 events in its history (7 shown here)
- Every director appointment and resignation: 5
Firms like Pearlpex Sales
Other firms of the same type (lender), 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 Pearlpex Sales
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 15 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Pearlpex Sales Limited FCA authorised?
What is Pearlpex Sales’ phone number and website?
Is Pearlpex Sales a scam or clone?
Is my money safe with Pearlpex Sales?
Who owns Pearlpex Sales?
Who runs Pearlpex Sales?
How long has Pearlpex Sales been in business?
What do Pearlpex Sales’ latest accounts show?
Does Pearlpex Sales use any other names?
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