Trilogy Jewellers Limited
Reference number: 931686
Instant download
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.
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Phone number
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Address
43 Davies Street, London, Westminster, W1K 4LU, United Kingdom
In the full report: 3 background checks
- When trilogyjewellers.com first appeared online, and whether it can receive email
- What kind of line 020 3929 8227 is
- Who else gives the postcode W1K 4LU
Other names (2)
If you were contacted under any of these names, it is this firm.
- Trilogy Trading name: A name it trades under now.
- Trilogy Finance Trading name: A name it trades under now.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Credit Broking
- 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
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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 number
- 11538275 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 28 August 2018 (8 years old)
- Registered office
- 43 Davies Street Davies Street, London, W1K 4LU, England
- Nature of business
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- Wholesale of watches and jewellery (SIC 46480)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Frankie Ivor Harry Mardell | Director | Nov 1996 | 28 Aug 2018 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Net assets
£1.52m
+18% from £1.29m
Cash at bank
£67.7k
+200% from £22.6k
Owed within a year
£2.18m
+87% from £1.17m
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
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 11538275. 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
Trilogy Jewellers’s history from the FCA register and Companies House, newest first.
2025
28 February 2025
- FCA imposed a requirement (Not permitted to canvass off trade premises)
FCA register
2021
17 February 2021
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2018
28 August 2018
- Incorporated at Companies House
- Frankie Ivor Harry Mardell took control (75–100% of shares)
Companies House
In the full report: all 10 events
- All 10 events in its history (5 shown here)
- Every director appointment and resignation: 1
Firms like Trilogy Jewellers
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 Trilogy Jewellers
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 10 events in its history
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Frequently asked questions about this firm
Is Trilogy Jewellers Limited FCA authorised?
What is Trilogy Jewellers’ phone number and website?
Is Trilogy Jewellers a scam or clone?
Is my money safe with Trilogy Jewellers?
Who owns Trilogy Jewellers?
Who runs Trilogy Jewellers?
How long has Trilogy Jewellers been in business?
What do Trilogy Jewellers’ latest accounts show?
Does Trilogy Jewellers use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk