JMS GOLD LTD

Reference number: 1022011

Instant download

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
  • JMS Gold , Money Matters
  • Money Matters Cheshunt

Company details

From the company's Companies House record.

Company number
12279840
Company status
Active
Company type
Private limited company
Incorporated
24 October 2019 (6 years old)
Registered office
Money Matters Shop 3, 29 College Road, Cheshunt, Waltham Cross, EN8 9LS, England
Nature of business
  • Retail sale of watches and jewellery in specialised stores (SIC 47770)

Current directors and secretaries

Name Role Born Appointed
Joseph Saunders Director Feb 1991 24 Oct 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 (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

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is JMS GOLD LTD FCA authorised?
Yes, JMS GOLD LTD (FRN 1022011) is authorised by the FCA to carry out regulated activities.
Is my money safe with JMS GOLD?
Protection depends on which product you hold and how JMS GOLD handles your money, so check the specific product before you commit. You can also refer complaints about JMS GOLD to the Financial Ombudsman Service, free of charge.
Is JMS GOLD a scam or clone?
JMS GOLD 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 JMS GOLD's Firm Reference Number (FRN)?
JMS GOLD's FRN is 1022011. You can verify it on the FCA register.