Digartref Cyf.: FCA regulated?

Authorised by the FCA

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

Authorised for 8 years
Complaints covered by the Ombudsman
No FCA actions
Active company since 1998

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.

Website

digartref.co.uk (opens in a new tab)
Phone number

01407 761653
Address

Holyhead Enterprise Centre, Kingsland, Holyhead, Sir Ynys Mon, LL65 2HY, United Kingdom

In the full report: 3 background checks

When digartref.co.uk first appeared online, and whether it can receive email
What kind of line 01407 761653 is
Who else gives the postcode LL65 2HY

The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)

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)

Debt-counselling

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: 03516328 (opens Companies House in a new tab)
Company status: Active
Company type: Private company limited by guarantee
Incorporated: 24 February 1998 (28 years old)
Registered office: Holyhead Enterprise Centre, Kingsland Road, Holyhead, Anglesey, LL65 2HY, Wales
Nature of business: Other human health activities (SIC 86900)
Other residential care activities not elsewhere classified (SIC 87900)
Other social work activities without accommodation not elsewhere classified (SIC 88990)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Julia Morgan	Director	Sep 1952	17 Sep 2013	None
Marilyn Blackburn	Director	May 1948	14 Nov 2013	None
Barbara Anne Hughes	Director	Aug 1946	14 Nov 2013	None
Keith Alan Griffiths	Director	Jul 1948	12 Dec 2016	None
Mary Elizabeth Roberts	Director	Jan 1981	12 Feb 2021	None
John Glynne Fraser	Director	Aug 1956	13 Mar 2023	2 other companies
Lorna Kathryn Robinson	Director	May 1983	18 Jan 2024	None
Hannah Buckingham	Director	Dec 1984	11 Oct 2024	None
Michael David Pulford	Director	Oct 1962	1 Apr 2025	None
Annette Greenough	Secretary	Not published	10 Jan 2018	–

Other companies run by these 9 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: 2
closed down: 1
still active: 1

In the full report: all 2 companies, named

What each company does, and whether it is still trading
Which of these 9 directors sit on each board, and since when
Any that went into liquidation or administration
All 55 people who have ever been directors, with their dates

Key dates in its history

Digartref Cyf.’s history from the FCA register and Companies House, newest first.

Key events (4) All events (106)

2017

25 October 2017

Regulated by the FCA from this date
FCA imposed a requirement (Not for profit firm)
Became authorised by the FCA

FCA register

1998

24 February 1998

Incorporated at Companies House

Companies House

In the full report: all 106 events

All 106 events in its history (4 shown here)
Every director appointment and resignation: 101

Firms like Digartref Cyf.

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

In the Llandudno (LL) postcode area

Cordon Blue LtdPrestatynAuthorised HafalColwyn BayAuthorised West End Dental Colwyn Bay LtdColwyn BayAuthorised Amazing Teeth LtdWrexhamAppointed representative Deintyddfa Deudraeth Dental Care LimitedPenrhyndeudraethAppointed representative Deintyddfa Glandwr CyfPwllheliAppointed 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 Digartref Cyf.

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 106 events in its history

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Frequently asked questions about this firm

Is Digartref Cyf. FCA authorised?

Yes, Digartref Cyf. (FRN 782340) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2017 and works as a dental or medical practice. The FCA has placed no limits on its permissions.

What is Digartref Cyf.’s phone number and website?

The FCA register lists the phone number 01407 761653 and the website digartref.co.uk for Digartref Cyf.. If you were given different contact details, use these to check with the firm before going any further.

Is Digartref Cyf. a scam or clone?

Digartref Cyf. 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 Digartref Cyf.?

Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Digartref Cyf. handles your money, so check the specific product before you commit. You can also refer complaints about Digartref Cyf. to the Financial Ombudsman Service, free of charge.

Who runs Digartref Cyf.?

Companies House lists 9 directors of Digartref Cyf.: Julia Morgan, Marilyn Blackburn, Barbara Anne Hughes, Keith Alan Griffiths, Mary Elizabeth Roberts, John Glynne Fraser and 3 more.

How long has Digartref Cyf. been in business?

The company was formed on 24 February 1998, and has held its current FCA authorisation since October 2017.