HEARTSMITHS LTD

Reference number: 912210

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

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.

Also trades as 7 other names
  • Artisan Jewels
  • HEERA BESPOKE JEWELLER
  • HEERA Diamonds
  • HEERA Fine Jewellery
  • Heritage
  • Madison
  • RIVIERE JEWELS

Company details

From the company's Companies House record.

Company number
09650525
Company status
Active
Company type
Private limited company
Incorporated
22 June 2015 (11 years old)
Registered office
25a Hatton Garden, London, EC1N 8BN, England
Nature of business
  • Wholesale of watches and jewellery (SIC 46480)
  • Retail sale of watches and jewellery in specialised stores (SIC 47770)
  • Other letting and operating of own or leased real estate (SIC 68209)

Current directors and secretaries

Name Role Born Appointed
Mahesh Sham Chugani Director Nov 1981 1 Nov 2015
Anita Sham Chugani Director Jun 1978 28 Jan 2019
Shyam Motumal Chugani Director Oct 1950 28 Jan 2019

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
Show FCA detail (1 permission)
  • Credit Broking

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • HEERA DIAMONDS LIMITED

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Common questions

Frequently asked questions

Is HEARTSMITHS LTD FCA authorised?
Yes, HEARTSMITHS LTD (FRN 912210) is authorised by the FCA to carry out regulated activities.
Is my money safe with HEARTSMITHS?
Protection depends on which product you hold and how HEARTSMITHS handles your money, so check the specific product before you commit. You can also refer complaints about HEARTSMITHS to the Financial Ombudsman Service, free of charge.
Is HEARTSMITHS a scam or clone?
HEARTSMITHS is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is HEARTSMITHS's Firm Reference Number (FRN)?
HEARTSMITHS's FRN is 912210. You can verify it on the FCA register.