Raman Jewellers Limited

Reference number: 1032692

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

Social Money Limited Reference number: 675283 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • RAMAN JEWELLERS LIMITED (FRN 1032692) introduces customers to Social Money Limited (FRN 675283). Any regulated advice or arranging is done by the principal, not RAMAN JEWELLERS.
  • Example: if RAMAN JEWELLERS refers you to a financial adviser, the advice should come from the principal firm, not from RAMAN JEWELLERS itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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

    07984 403210

  • Address

    140 Ilford Lane, Ilford, Redbridge, IG1 2LG, United Kingdom

In the full report: 2 background checks

  • What kind of line 07984 403210 is
  • Who else gives the postcode IG1 2LG
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Other names (1)

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

  • Official Raman Jewellers Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Social Money Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
07285047
Company status
Active
Company type
Private limited company
Incorporated
15 June 2010 (16 years old)
Registered office
114-116 Goodmayes Road, Ilford, IG3 9UZ
Nature of business
  • Retail sale of watches and jewellery in specialised stores (SIC 47770)

Directors and company secretaries

Name Role Born Appointed Other companies
Raman Kanda Director Jan 1976 15 Jun 2010 2 other companies
Raman Kanda Secretary Not published 15 Jun 2010 –

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
2
closed down
2

In the full report: all 2 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
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Filed accounts and finances

Year to 30 November 2024Small company accountsNot audited

Net assets

£2.86m

+19% from £2.40m

Cash at bank

£288k

+76% from £164k

Employees (average)

0

Same as 0

Owed within a year

£192k

+24% from £155k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 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.

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

Accounts filed at Companies House for company 07285047. 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

Raman Jewellers’s history from the FCA register and Companies House, newest first.

2025

11 April 2025

  • Became an introducer appointed representative
  • Began trading as "Official Raman Jewellers"

FCA register

2016

1 November 2016

  • Raman Kanda gained significant control

Companies House

1 July 2016

  • Raman Kanda gained significant control

Companies House

2010

15 June 2010

  • Incorporated at Companies House
  • Raman Kanda appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like Raman Jewellers

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

In Ilford

Migss Tiles & Luxury Interiors LtdIlfordAppointed representativeTrade Centre, Essex LimitedIlfordAppointed representativeVision Tek East Coast LtdIlfordAppointed representativeVision Tek Limited​IlfordAppointed representativeVision Tek London​ LtdIlfordAppointed representativeVision Tek Sussex Ltd​IlfordAppointed representative

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 Raman 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
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 6 events in its history

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Frequently asked questions about this firm

Is Raman Jewellers Limited FCA authorised?
Raman Jewellers Limited (FRN 1032692) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Raman Jewellers?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Raman Jewellers Limited (FRN 1032692) introduces customers to Social Money Limited (FRN 675283). Any regulated advice or arranging is done by the principal, not Raman Jewellers. Example: if Raman Jewellers refers you to a financial adviser, the advice should come from the principal firm, not from Raman Jewellers itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Raman Jewellers’ phone number?
The FCA register lists the phone number 07984 403210 for Raman Jewellers. If you were given different contact details, use these to check with the firm before going any further.
Is Raman Jewellers a scam or clone?
Raman 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 Raman Jewellers?
Protection works through Social Money Limited, the principal firm responsible for Raman Jewellers's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Raman Jewellers?
Companies House lists 2 people with significant control of Raman Jewellers: Mr Raman Kanda (significant influence or control) and Mr Raman Kanda (significant influence or control).
Who runs Raman Jewellers?
Companies House lists one director of Raman Jewellers: Raman Kanda.
How long has Raman Jewellers been in business?
The company was formed on 15 June 2010.
What do Raman Jewellers’ latest accounts show?
Its latest accounts, to 30 November 2024, show net assets of £2.86m (+19% from £2.40m) and cash at bank of £288k (+76% from £164k).
Does Raman Jewellers use any other names?
It trades as Official Raman Jewellers.

Sources and links

The full report on Raman Jewellers Limited

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