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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Website
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Phone number
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Address
The Victorian Barn, Wickham Hall, Hadham Road, Bishop's Stortford, Hertfordshire, CM23 1JG, United Kingdom
In the full report: 3 background checks
- When xupes.com first appeared online, and whether it can receive email
- What kind of line 01279 461696 is
- Who else gives the postcode CM23 1JG
Other names (3)
If you were contacted under any of these names, it is this firm.
- Xupes Trading name: A name it trades under now.
- Xupes Handbags and Jewellery Trading name: A name it trades under now.
- XUPES LTD Former name: A name it was registered under before.
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 (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
- 07010901 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 September 2009 (17 years old)
- Registered office
- 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR
- Nature of business
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- Retail sale of watches and jewellery in specialised stores (SIC 47770)
- Retail sale of antiques including antique books in stores (SIC 47791)
- Retail sale of other second-hand goods in stores (not incl. antiques) (SIC 47799)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Reece Morgan-Dhap | Director | Jul 1993 | 1 Sep 2022 | None |
| Debra Willis | Director | Apr 1974 | 1 Sep 2022 | None |
| Mark Williams | Secretary | Not published | 8 Aug 2016 | – |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 10 people who have been directors, with their dates
Filed accounts and finances
Net assets
£193k
−61% from £499k
Cash at bank
£251k
−29% from £356k
Employees (average)
8
−20% from 10
Owed within a year
£169k
−26% from £228k
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 07010901. 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
Xupes Handbags & Jewellery’s history from the FCA register and Companies House, newest first.
2022
21 January 2022
- Joseph Anthony McKenzie stopped being a part-owner
Companies House
2021
18 November 2021
- Changed its registered name from "XUPES LTD"
FCA register
2016
6 April 2016
- Francis Edward McKenzie became a part-owner (25–50% of shares)
- Joseph Anthony McKenzie became a part-owner (25–50% of shares)
Companies House
2015
20 April 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2009
7 September 2009
- Incorporated at Companies House
Companies House
In the full report: all 29 events
- All 29 events in its history (7 shown here)
- Every director appointment and resignation: 17
Firms connected to Xupes Handbags & Jewellery
Other FCA-listed firms that share a director, phone number or address with Xupes Handbags & Jewellery. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Xupes Handbags & Jewellery
Other firms of the same type (retailer), nearest first.
In Bishop's Stortford
In the Chelmsford (CM) 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 Xupes Handbags & Jewellery
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
- All 29 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Xupes Handbags & Jewellery Ltd FCA authorised?
What is Xupes Handbags & Jewellery’s phone number and website?
Is Xupes Handbags & Jewellery a scam or clone?
Is my money safe with Xupes Handbags & Jewellery?
Who owns Xupes Handbags & Jewellery?
Who runs Xupes Handbags & Jewellery?
How long has Xupes Handbags & Jewellery been in business?
What do Xupes Handbags & Jewellery’s latest accounts show?
Does Xupes Handbags & Jewellery 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