DFY (Marham) Ltd
Reference number: 937017
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Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
- Appointed for 6 years
- Protected through the principal
- No FCA actions
- Active company since 2020
- Accounts filed up to 31 March 2025
Responsible principal firm
Harunani and Co Group of Dental Surgeries Reference number: 668990 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- DFY (Marham) Ltd (FRN 937017) is an AR of Harunani and Co Group of Dental Surgeries (FRN 668990). When you use DFY (Marham)'s services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from DFY (Marham), complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- 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.
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Phone number
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Address
1 Ash Road, Upper Marham, King's Lynn, Norfolk, PE33 9LP, United Kingdom
In the full report: 3 background checks
- When dentistryforyou.co.uk first appeared online, and whether it can receive email
- What kind of line 01553 860153 is
- Who else gives the postcode PE33 9LP
Other names (2)
If you were contacted under any of these names, it is this firm.
- Dentistry for you Trading name: A name it trades under now.
- Marham Dental Practice Trading name: A name it trades under now.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Harunani and Co Group of Dental Surgeries, 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
- 12423629 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 24 January 2020 (6 years old)
- Registered office
- 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
- Nature of business
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- Dental practice activities (SIC 86230)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mohamad Nadeem Harunani | Director | Mar 1987 | 24 Jan 2020 | 2 other companies |
Other companies run by its director
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
- 2
- still active
- 2
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Net assets
£112k
No earlier figure to compare
Owed within a year
£237k
+12% from £211k
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 12423629. 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
DFY (Marham)’s history from the FCA register and Companies House, newest first.
2022
1 January 2022
- Dfy Holdings Ltd gave up control
Companies House
2020
23 October 2020
- Became an appointed representative
FCA register
24 January 2020
- Incorporated at Companies House
- Dfy Holdings Ltd took control (75–100% of shares)
Companies House
In the full report: all 7 events
- All 7 events in its history (4 shown here)
- Every director appointment and resignation: 1
Firms like DFY (Marham)
Other firms of the same type (dental or medical practice), nearest first.
In King's Lynn
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 DFY (Marham)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- All 7 events in its history
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Frequently asked questions about this firm
Is DFY (Marham) Ltd FCA authorised?
What does appointed representative mean for DFY (Marham)?
What is DFY (Marham)’s phone number and website?
Is DFY (Marham) a scam or clone?
Is my money safe with DFY (Marham)?
Who owns DFY (Marham)?
Who runs DFY (Marham)?
How long has DFY (Marham) been in business?
What do DFY (Marham)’s latest accounts show?
Does DFY (Marham) 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