Andrea Ubhi Limited

Reference number: 938052

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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.

In the full report: 3 background checks

  • When andreaubhi.com first appeared online, and whether it can receive email
  • What kind of line 01904 639667 is
  • Who else gives the postcode YO1 7LG
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Andrea Ubhi Dentistry Trading name
  • Andrea Ubhi Ltd Former name

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 (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
09140071
Company status
Active
Company type
Private limited company
Incorporated
21 July 2014 (12 years old)
Registered office
48 Goodramgate, York, YO1 7LF, England
Nature of business
  • Dental practice activities (SIC 86230)

Directors and company secretaries

Name Role Born Appointed Other companies
Andrea Ruth Ubhi (Dr) Director Nov 1968 21 Jul 2014 6 other companies
Elizabeth Andrea Jasleen Ubhi Director Aug 2001 1 Mar 2020 None
Matthew Daljit James Ubhi Director Nov 1999 1 Mar 2020 None
Nicholas Timothy Jagar Ubhi Director Jan 1996 1 Mar 2020 1 other company

Other companies run by these 4 directors

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
6
closed down
3
run together
1

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 4 directors run together
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Filed accounts and finances

Year to 31 July 2025Abridged accountsNot audited

Net assets

£262k

+16% from £225k

Cash at bank

£401k

+19% from £336k

Employees (average)

17

−23% from 22

Owed within a year

£606k

−9.4% from £669k

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
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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 09140071. 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

Andrea Ubhi’s history from the FCA register and Companies House, newest first.

Key events (6) All events (13)

2021

27 March 2021

  • Regulated by the FCA from this date
  • Changed its registered name from "Andrea Ubhi Limited"
  • Changed its registered name from "Andrea Ubhi Ltd"
  • Became authorised by the FCA

FCA register

2016

30 June 2016

  • Andrea Ruth Ubhi took control (75–100% of shares)

Companies House

2014

21 July 2014

  • Incorporated at Companies House

Companies House

In the full report: all 13 events

  • All 13 events in its history (6 shown here)
  • Every director appointment and resignation: 4
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Firms like Andrea Ubhi

Other firms of the same type (dental or medical practice), nearest first.

In York

Family Fund TrustYorkAuthorisedYorktest Laboratories LimitedYorkAuthorisedAlpha Windmill (York) LimitedYorkAuthorisedOrthokind LimitedYorkAuthorisedThorpe Dental Group LimitedYorkAuthorisedAndrew Jones Dental Practice LimitedYorkAppointed representative

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 Andrea Ubhi

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 13 events in its history

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Frequently asked questions about this firm

Is Andrea Ubhi Limited FCA authorised?
Yes, Andrea Ubhi Limited (FRN 938052) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2021 and works as a dental or medical practice. The FCA has placed no limits on its permissions.
What is Andrea Ubhi’s phone number and website?
The FCA register lists the phone number 01904 639667 and the website andreaubhi.com for Andrea Ubhi. If you were given different contact details, use these to check with the firm before going any further.
Is Andrea Ubhi a scam or clone?
Andrea Ubhi 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 Andrea Ubhi?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Andrea Ubhi handles your money, so check the specific product before you commit. You can also refer complaints about Andrea Ubhi to the Financial Ombudsman Service, free of charge.
Who owns Andrea Ubhi?
Companies House lists one person with significant control of Andrea Ubhi: Dr Andrea Ruth Ubhi (75–100% of shares).
Who runs Andrea Ubhi?
Companies House lists 4 directors of Andrea Ubhi: Andrea Ruth Ubhi (Dr), Elizabeth Andrea Jasleen Ubhi, Matthew Daljit James Ubhi and Nicholas Timothy Jagar Ubhi.
How long has Andrea Ubhi been in business?
The company was formed on 21 July 2014, and has held its current FCA authorisation since March 2021.
What do Andrea Ubhi’s latest accounts show?
Its latest accounts, to 31 July 2025, show net assets of £262k (+16% from £225k) and cash at bank of £401k (+19% from £336k).
Does Andrea Ubhi use any other names?
It trades as Andrea Ubhi Dentistry. It has previously used the name Andrea Ubhi Ltd.

Sources and links

The full report on Andrea Ubhi Limited

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