Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for 6 years
- Protected through the principal
- No FCA actions
- Active company since 2010
- Accounts filed up to 30 June 2019
Responsible principal firm
Tabeo Finance Limited Reference number: 777539 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- DENTAL MAGIC (CARE) LTD (FRN 928099) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not DENTAL MAGIC (CARE).
- Example: if DENTAL MAGIC (CARE) refers you to a financial adviser, the advice should come from the principal firm, not from DENTAL MAGIC (CARE) itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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.
-
No website on the FCA register
-
Phone number
-
Address
4 Sussex Gardens, London, W2 1UL, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7262 3334 is
- Who else gives the postcode W2 1UL
Other names (2)
If you were contacted under any of these names, it is this firm.
- Cambridge Court Dental Centre Trading name: A name it trades under now.
- Kenton Dental Centre Trading name: A name it trades under now.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Tabeo Finance Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 07194827 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 March 2010 (16 years old)
- Registered office
- Endeavour House Second Floor, Crawley Business Quarter, Crawley, West Sussex, RH10 9LW, England
- Nature of business
-
- Dental practice activities (SIC 86230)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jose Fernando De Morais Lacerda Angelo | Director | Jul 1983 | 25 Sep 2020 | 32 other companies |
| Claude René Streit | Director | Feb 1979 | 25 Sep 2020 | 80 other companies |
| Stephen Warren Cowley | Director | Oct 1961 | 25 Sep 2020 | 36 other companies |
| Farzeela Diamond Fatehali Rupani (Dr) | Director | Jul 1982 | 1 Sep 2023 | 44 other companies |
| Mark Tyas | Director | Oct 1987 | 2 Dec 2024 | 82 other companies |
Other companies run by these 5 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
- 90
- closed down
- 11
- went insolvent
- 1
In the full report: all 90 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 58 on the FCA register
- The 88 companies these 5 directors run together
- All 12 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1.59m
No earlier figure to compare
Cash at bank
£95.5k
No earlier figure to compare
Employees (average)
19
No earlier figure to compare
Owed within a year
£215k
No earlier figure to compare
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 07194827. 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
Dental Magic (Care)’s history from the FCA register and Companies House, newest first.
2020
25 September 2020
- Board replaced: its only director left and 7 new directors took over
- Colosseum Dental UK Limited took control (75–100% of shares)
- Peter Ziderman gave up control
Companies House
18 June 2020
- Became an introducer appointed representative
FCA register
2016
6 April 2016
- Peter Ziderman took control (75–100% of shares)
Companies House
2010
18 March 2010
- Incorporated at Companies House
Companies House
In the full report: all 27 events
- All 27 events in its history (6 shown here)
- Every director appointment and resignation: 19
Firms like Dental Magic (Care)
Other firms of the same type (dental or medical practice), 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 Dental Magic (Care)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 90 other companies its directors have run, named
- 2 background checks on its contact details
- All 27 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Dental Magic (Care) Ltd FCA authorised?
What does introducer appointed representative mean for Dental Magic (Care)?
What is Dental Magic (Care)’s phone number?
Is Dental Magic (Care) a scam or clone?
Is my money safe with Dental Magic (Care)?
Who owns Dental Magic (Care)?
Who runs Dental Magic (Care)?
How long has Dental Magic (Care) been in business?
What do Dental Magic (Care)’s latest accounts show?
Does Dental Magic (Care) 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