Elm Villa & Madeley Practice Limited
Reference number: 1010927
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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 2 years
- Protected through the principal
- No FCA actions
- Active company since 2008
- Accounts filed up to 29 April 2025
- 1 thing worth a closer look in the background checks
Responsible principal firm
Chrysalis Finance Limited Reference number: 631193 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.
- Elm Villa & Madeley Practice Limited (FRN 1010927) introduces customers to Chrysalis Finance Limited (FRN 631193). Any regulated advice or arranging is done by the principal, not Elm Villa & Madeley Practice.
- Example: if Elm Villa & Madeley Practice refers you to a financial adviser, the advice should come from the principal firm, not from Elm Villa & Madeley Practice 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.
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Phone number
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Address
Elm Villa & Madeley Practice Ltd, 193 London Road, Chesterton, Newcastle, Staffordshire, ST5 7HZ, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When elmvilladental.co.uk first appeared online, and whether it can receive email
- What kind of line 01782 750717 is
- Who else gives the postcode ST5 7HZ
Other names (1)
If you were contacted under any of these names, it is this firm.
- Elm Villa Dental Practice Trading name: A name it trades under now.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Chrysalis 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
- 06494044 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 February 2008 (18 years old)
- Registered office
- Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom
- Nature of business
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- Dental practice activities (SIC 86230)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Moazzam Ali Ilyas (Dr) | Director | Jan 1987 | 3 May 2023 | 3 other companies |
| Sohmea Yaqoob (Dr) | Director | Nov 1987 | 3 May 2023 | 4 other companies |
Other companies run by these 2 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
- 4
- still active
- 4
- run together
- 3
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 companies these 2 directors run together
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£11.0k
Up £10.4k from £578
Cash at bank
£9,764
+75% from £5,590
Owed within a year
£191k
+47% from £130k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- The chart, over every year
- Every filed figure, year by year
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 06494044. 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
Elm Villa & Madeley Practice’s history from the FCA register and Companies House, newest first.
2024
23 March 2024
- Became an introducer appointed representative
FCA register
2023
3 May 2023
- Board replaced: its only director left and 2 new directors took over
Companies House
2022
16 December 2022
- Crewe Victoria Properties Limited gave up control
- Elm Villa Holdings Limited took control (75–100% of shares)
Companies House
8 December 2022
- Anju Mroke stopped being a part-owner
- Crewe Victoria Properties Limited took control (75–100% of shares)
- Sandip Singh Mroke stopped being a part-owner
Companies House
2016
1 July 2016
- Anju Mroke became a part-owner (25–50% of shares)
- Sandip Singh Mroke became a part-owner (25–50% of shares)
Companies House
2008
5 February 2008
- Incorporated at Companies House
Companies House
In the full report: all 17 events
- All 17 events in its history (10 shown here)
- Every director appointment and resignation: 6
Firms like Elm Villa & Madeley Practice
Other firms of the same type (dental or medical practice), nearest first.
In Newcastle
In the Stoke-on-Trent (ST) postcode area
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 Elm Villa & Madeley Practice
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 6 years of accounts, charted
- All 17 events in its history
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Frequently asked questions about this firm
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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