Regalian Limited

Reference number: 731102

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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 thediamondstore.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 8457 3363 is
  • Who else gives the postcode NW4 2DF
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Other names (1)

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

  • The Diamond Store.co.uk 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
05736216
Company status
Active
Company type
Private limited company
Incorporated
9 March 2006 (20 years old)
Registered office
20-22 Wenlock Road, London, N1 7GU
Nature of business
  • Wholesale of watches and jewellery (SIC 46480)

Directors and company secretaries

Name Role Born Appointed Other companies
Gary Ingram Director Apr 1966 9 Mar 2006 None
Jeremy Benjamin Kanzen Director Jun 1973 23 Dec 2021 1 other company
Joanne Isabel Kanzen Director Jun 1974 23 Dec 2021 3 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
4
closed down
2
still active
2

In the full report: all 4 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
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Filed accounts and finances

Year to 31 March 2021Full accountsAudited

Net assets

£1.64m

Up £1.52m from £124k

Cash at bank

£2.56m

Up £2.37m from £189k

Employees (average)

15

−25% from 20

Assets and liabilities

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 05736216. 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

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

Key events (6) All events (12)

2021

3 December 2021

  • Jeremy Benjamin Kanzen became a part-owner (25–50% of shares)
  • Joanne Isabel Kanzen became a part-owner (25–50% of shares)

Companies House

2016

1 July 2016

  • Gary Ingram became a part-owner (25–50% of shares)

Companies House

15 April 2016

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

FCA register

2006

9 March 2006

  • Incorporated at Companies House

Companies House

In the full report: all 12 events

  • All 12 events in its history (6 shown here)
  • Every director appointment and resignation: 3
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Firms like Regalian

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

In London

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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 Regalian

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
  • All 12 events in its history

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Frequently asked questions about this firm

Is Regalian Limited FCA authorised?
Yes, Regalian Limited (FRN 731102) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2016 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Regalian’s phone number and website?
The FCA register lists the phone number 020 8457 3363 and the website thediamondstore.co.uk for Regalian. If you were given different contact details, use these to check with the firm before going any further.
Is Regalian a scam or clone?
Regalian 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 Regalian?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Regalian handles your money, so check the specific product before you commit. You can also refer complaints about Regalian to the Financial Ombudsman Service, free of charge.
Who owns Regalian?
Companies House lists 3 people with significant control of Regalian: Mr Jeremy Benjamin Kanzen (25–50% of shares), Ms Joanne Isabel Kanzen (25–50% of shares) and Mr Gary Ingram (25–50% of shares).
Who runs Regalian?
Companies House lists 3 directors of Regalian: Gary Ingram, Jeremy Benjamin Kanzen and Joanne Isabel Kanzen.
How long has Regalian been in business?
The company was formed on 9 March 2006, and has held its current FCA authorisation since April 2016.
What do Regalian’s latest accounts show?
Its latest accounts, to 31 March 2021, show net assets of £1.64m (up £1.52m from £124k) and cash at bank of £2.56m (up £2.37m from £189k).
Does Regalian use any other names?
It trades as The Diamond Store.co.uk.

Sources and links

The full report on Regalian Limited

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