Raffles (Jewellers) Limited

Reference number: 741229

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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 rafflesjewellers.co.uk first appeared online, and whether it can receive email
  • What kind of line 07833 956080 is
  • Who else gives the postcode BD21 3QB
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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 (3 permissions)
  • Credit Broking
  • 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
04339986
Company status
Active
Company type
Private limited company
Incorporated
13 December 2001 (24 years old)
Registered office
32 Brunswick Arcade, The Airedale Centre, Keighley, West Yorkshire, BD21 3QB
Nature of business
  • Retail sale of watches and jewellery in specialised stores (SIC 47770)

Directors and company secretaries

Name Role Born Appointed Other companies
Liam Anthony Joseph Mcquaid Director Sep 1965 2 Feb 2002 2 other companies
Anna Patricia Mcquaid Director Jul 1970 24 Jan 2019 1 other company
Anna Patricia Mcquaid Secretary Not published 2 Feb 2002 –

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
2
closed down
1
run together
1

In the full report: all 2 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 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 28 February 2025Small company accountsNot audited

Net assets

£214k

+151% from £85.3k

Cash at bank

£48.1k

−66% from £142k

Employees (average)

7

+17% from 6

Owed within a year

£205k

−24% from £270k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • 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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 04339986. 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

Raffles (Jewellers)’s history from the FCA register and Companies House, newest first.

Key events (6) All events (11)

2016

13 December 2016

  • Anna Patricia McQuaid became a part-owner (25–50% of shares)
  • Liam Anthony Joseph McQuaid gained 50–75% of the votes

Companies House

9 August 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

2001

13 December 2001

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (6 shown here)
  • Every director appointment and resignation: 2
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Firms like Raffles (Jewellers)

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

In Keighley

Acorn Mobility Services Ltd.KeighleyAuthorisedCampbell J LimitedKeighleyAuthorisedWood PL Carpets LtdKeighleyAuthorised

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 Raffles (Jewellers)

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 11 events in its history

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Frequently asked questions about this firm

Is Raffles (Jewellers) Limited FCA authorised?
Yes, Raffles (Jewellers) Limited (FRN 741229) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2016 and works as a lender. The FCA has placed a limit on what it may do.
What is Raffles (Jewellers)’s phone number and website?
The FCA register lists the phone number 07833 956080 and the website rafflesjewellers.co.uk for Raffles (Jewellers). If you were given different contact details, use these to check with the firm before going any further.
Is Raffles (Jewellers) a scam or clone?
Raffles (Jewellers) 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 Raffles (Jewellers)?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Raffles (Jewellers) handles your money, so check the specific product before you commit. You can also refer complaints about Raffles (Jewellers) to the Financial Ombudsman Service, free of charge.
Who owns Raffles (Jewellers)?
Companies House lists 2 people with significant control of Raffles (Jewellers): Mr Liam Anthony Joseph McQuaid (50–75% of votes) and Mrs Anna Patricia McQuaid (25–50% of shares).
Who runs Raffles (Jewellers)?
Companies House lists 2 directors of Raffles (Jewellers): Liam Anthony Joseph McQuaid and Anna Patricia McQuaid.
How long has Raffles (Jewellers) been in business?
The company was formed on 13 December 2001, and has held its current FCA authorisation since August 2016.
What do Raffles (Jewellers)’s latest accounts show?
Its latest accounts, to 28 February 2025, show net assets of £214k (+151% from £85.3k) and cash at bank of £48.1k (−66% from £142k).

Sources and links

The full report on Raffles (Jewellers) Limited

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