Rosavelt Ltd

Reference number: 994412

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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.

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.
  • Rosavelt Ltd (FRN 994412) introduces customers to SNAP FINANCE LIMITED (FRN 741813). Any regulated advice or arranging is done by the principal, not Rosavelt.
  • Example: if Rosavelt refers you to a financial adviser, the advice should come from the principal firm, not from Rosavelt 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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When londondiamondonline.com first appeared online, and whether it can receive email
  • What kind of line 07384 976793 is
  • Who else gives the postcode IG6 2LD
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Other names (1)

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

  • London Diamond Online Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Snap Finance 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 status
Active
Company type
Private limited company
Incorporated
26 November 2012 (13 years old)
Registered office
127 Fencepiece Road, Ilford, IG6 2LD, England
Nature of business
  • Retail sale via mail order houses or via Internet (SIC 47910)

Directors and company secretaries

Name Role Born Appointed Other companies
Sadia Iqbal Director Dec 1979 1 Mar 2026 1 other company
Sadia Iqbal Secretary Not published 15 Jan 2023 –

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 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 its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 April 2025Micro-entity accountsNot audited

Net assets

−£10.4k

Up £1,947 from −£12.4k

Employees (average)

2

Same as 2

Owed within a year

£21.1k

−39% from £34.7k

Net assets are negative: on its last balance sheet the company owed £10.4k more than it owned.

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
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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 08306961. 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

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

2026

1 March 2026

  • Board replaced: its only director left and a new director took over
  • Amaan Tariq gave up control
  • Sadia Iqbal took control (75–100% of shares)

Companies House

2023

4 April 2023

  • Became an introducer appointed representative

FCA register

2018

1 February 2018

  • Board replaced: its only director left and a new director took over
  • Amaan Tariq took control (75–100% of shares)
  • Sadia Iqbal gave up control

Companies House

2016

6 April 2016

  • Sadia Iqbal took control (75–100% of shares)

Companies House

2012

26 November 2012

  • Incorporated at Companies House

Companies House

In the full report: all 15 events

  • All 15 events in its history (9 shown here)
  • Every director appointment and resignation: 5
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Firms like Rosavelt

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

In the Ilford (IG) postcode area

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 Rosavelt

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, 1 flagged
  • 7 years of accounts, charted
  • All 15 events in its history

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Frequently asked questions about this firm

Is Rosavelt Ltd FCA authorised?
Rosavelt Ltd (FRN 994412) 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 Rosavelt?
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. Rosavelt Ltd (FRN 994412) introduces customers to SNAP FINANCE LIMITED (FRN 741813). Any regulated advice or arranging is done by the principal, not Rosavelt. Example: if Rosavelt refers you to a financial adviser, the advice should come from the principal firm, not from Rosavelt 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 Rosavelt’s phone number and website?
The FCA register lists the phone number 07384 976793 and the website londondiamondonline.com for Rosavelt. If you were given different contact details, use these to check with the firm before going any further.
Is Rosavelt a scam or clone?
Rosavelt 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 Rosavelt?
Protection works through Snap Finance Limited, the principal firm responsible for Rosavelt's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Rosavelt?
Companies House lists one person with significant control of Rosavelt: Ms Sadia Iqbal (75–100% of shares). Before that, it was controlled by Mr Amaan Tariq.
Who runs Rosavelt?
Companies House lists one director of Rosavelt: Sadia Iqbal.
How long has Rosavelt been in business?
The company was formed on 26 November 2012.
What do Rosavelt’s latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of −£10.4k (up £1,947 from −£12.4k).
Does Rosavelt use any other names?
It trades as London Diamond Online.

Sources and links

The full report on Rosavelt Ltd

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