Sanvi Jewellers Ltd

Reference number: 1027788

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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

PHOENIX FINANCIAL CONSULTANTS LIMITED Reference number: 539195 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.
  • SANVI JEWELLERS LTD (FRN 1027788) introduces customers to PHOENIX FINANCIAL CONSULTANTS LIMITED (FRN 539195). Any regulated advice or arranging is done by the principal, not SANVI JEWELLERS.
  • Example: if SANVI JEWELLERS refers you to a financial adviser, the advice should come from the principal firm, not from SANVI 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.

In the full report: 3 background checks

  • When sanvijewellers.com first appeared online, and whether it can receive email
  • What kind of line 07588 525544 is
  • Who else gives the postcode GU11 1JW
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Other names (1)

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

  • SANVI JEWELLERS Former name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Phoenix Financial Consultants 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
14353244
Company status
Active
Company type
Private limited company
Incorporated
13 September 2022 (4 years old)
Registered office
123 Victoria Road, Aldershot, Hampshire, GU11 1JW, England
Nature of business
  • Retail sale of watches and jewellery in specialised stores (SIC 47770)

Directors and company secretaries

Name Role Born Appointed Other companies
Pabitra Kumar Kc Director Nov 1974 4 Jul 2025 1 other company

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
still active
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 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 September 2025Small company accountsNot audited

Net assets

£24.8k

+95% from £12.7k

Cash at bank

£33.5k

+378% from £7,017

Employees (average)

4

+100% from 2

Owed within a year

£352k

+90% from £185k

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.

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

Accounts filed at Companies House for company 14353244. 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

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

Key events (10) All events (17)

2026

9 July 2026

  • Changed its registered name from "SANVI JEWELLERS"

FCA register

2025

4 July 2025

  • Board replaced: its only director left and a new director took over
  • Pabitra Kumar Kc gave up control
  • Pabitra Kumar Kc took control (75–100% of shares)
  • Samjhana Oli Chhetri gave up control
  • Samjhana Oli Chhetri took control (75–100% of shares)

Companies House

15 February 2025

  • Changed its registered name from "SANVI JEWELLERS LTD"
  • Became an introducer appointed representative

FCA register

2022

13 September 2022

  • Incorporated at Companies House
  • Pabitra Kumar Kc took control (75–100% of shares)

Companies House

In the full report: all 17 events

  • All 17 events in its history (10 shown here)
  • Every director appointment and resignation: 7
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Firms connected to Sanvi Jewellers

Other FCA-listed firms that share a director, phone number or address with Sanvi Jewellers. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Sanvi Jewellers

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

In Aldershot

Anugraha Watches LimitedAldershotAppointed representativeJb Furniture Arts LtdAldershotAppointed representativeLama Jewellers LimitedAldershotAppointed representativeBeds N Furniture LimitedAldershotAuthorised

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 Sanvi Jewellers

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
  • All 17 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Sanvi Jewellers Ltd FCA authorised?
Sanvi Jewellers Ltd (FRN 1027788) 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 Sanvi 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. Sanvi Jewellers Ltd (FRN 1027788) introduces customers to PHOENIX FINANCIAL CONSULTANTS LIMITED (FRN 539195). Any regulated advice or arranging is done by the principal, not Sanvi Jewellers. Example: if Sanvi Jewellers refers you to a financial adviser, the advice should come from the principal firm, not from Sanvi 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 Sanvi Jewellers’ phone number and website?
The FCA register lists the phone number 07588 525544 and the website sanvijewellers.com for Sanvi Jewellers. If you were given different contact details, use these to check with the firm before going any further.
Is Sanvi Jewellers a scam or clone?
Sanvi 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 Sanvi Jewellers?
Protection works through Phoenix Financial Consultants Limited, the principal firm responsible for Sanvi Jewellers's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Sanvi Jewellers?
Companies House lists one person with significant control of Sanvi Jewellers: Mr Pabitra Kumar Kc (75–100% of shares). Before that, it was controlled by Mrs Samjhana Oli Chhetri.
Who runs Sanvi Jewellers?
Companies House lists one director of Sanvi Jewellers: Pabitra Kumar Kc.
How long has Sanvi Jewellers been in business?
The company was formed on 13 September 2022.
What do Sanvi Jewellers’ latest accounts show?
Its latest accounts, to 30 September 2025, show net assets of £24.8k (+95% from £12.7k) and cash at bank of £33.5k (+378% from £7,017).
Does Sanvi Jewellers use any other names?
It has previously used the name SANVI JEWELLERS.

Sources and links

The full report on Sanvi Jewellers Ltd

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