The Pawn Index London Ltd

Reference number: 1003008

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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 pawn-index.com first appeared online, and whether it can receive email
  • What kind of line 07950 687467 is
  • Who else gives the postcode EC1N 8DL
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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 (2 permissions)
  • 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 status
Active
Company type
Private limited company
Incorporated
24 May 2023 (3 years old)
Registered office
1 Station Court, Station A, Wickford, Essex, SS11 7AT, United Kingdom
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Stephen Richard Moore Director Jan 1986 24 May 2023 4 other companies

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
4
closed down
4

In the full report: all 4 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 31 May 2025Full accountsNot audited

Total equity

−£10.6k

No earlier figure to compare

Cash at bank

£64.9k

No earlier figure to compare

Employees (average)

1

No earlier figure to compare

Owed within a year

£77.8k

No earlier figure to compare

Total equity is negative: on its last balance sheet the company owed £10.6k more than it owned.

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 14891966. Figures are exactly as filed; nothing is estimated.

Key dates in its history

The Pawn Index London’s history from the FCA register and Companies House, newest first.

2024

19 July 2024

  • 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

2023

24 May 2023

  • Incorporated at Companies House
  • Stephen Richard Moore took control (75–100% of shares)

Companies House

In the full report: all 8 events

  • All 8 events in its history (5 shown here)
  • Every director appointment and resignation: 1
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Firms connected to The Pawn Index London

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

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like The Pawn Index London

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

In London

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 The Pawn Index London

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 8 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is The Pawn Index London Ltd FCA authorised?
Yes, The Pawn Index London Ltd (FRN 1003008) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2024 and works as a lender. The FCA has placed a limit on what it may do.
What is The Pawn Index London’s phone number and website?
The FCA register lists the phone number 07950 687467 and the website pawn-index.com for The Pawn Index London. If you were given different contact details, use these to check with the firm before going any further.
Is The Pawn Index London a scam or clone?
The Pawn Index London 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 The Pawn Index London?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how The Pawn Index London handles your money, so check the specific product before you commit. You can also refer complaints about The Pawn Index London to the Financial Ombudsman Service, free of charge.
Who owns The Pawn Index London?
Companies House lists one person with significant control of The Pawn Index London: Mr Stephen Richard Moore (75–100% of shares).
Who runs The Pawn Index London?
Companies House lists one director of The Pawn Index London: Stephen Richard Moore.
How long has The Pawn Index London been in business?
The company was formed on 24 May 2023, and has held its current FCA authorisation since July 2024.
What do The Pawn Index London’s latest accounts show?
Its latest accounts, to 31 May 2025, show total equity of −£10.6k (no earlier figure to compare) and cash at bank of £64.9k (no earlier figure to compare).

Sources and links

The full report on The Pawn Index London Ltd

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