Hakim and Shaikh Holdings Limited

Reference number: 1018431

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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.

Responsible principal firm

Simplyhealth Funding Services Limited Reference number: 308943 Authorised 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.
  • Hakim and Shaikh Holdings Limited (FRN 1018431) introduces customers to Simplyhealth Funding Services Limited (FRN 308943). Any regulated advice or arranging is done by the principal, not Hakim and Shaikh Holdings.
  • Example: if Hakim and Shaikh Holdings refers you to a financial adviser, the advice should come from the principal firm, not from Hakim and Shaikh Holdings 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.

In the full report: 3 background checks

  • When wolseleyplace.co.uk first appeared online, and whether it can receive email
  • What kind of line 01233 228822 is, and the 2 other firms that give it
  • Who else gives the postcode TN2 3FL
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Other names (1)

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

  • Wolseley Place Dental Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Simplyhealth Funding Services 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, free
    You 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
15170739
Company status
Active
Company type
Private limited company
Incorporated
28 September 2023 (3 years old)
Registered office
24 The Avenue, Tunbridge Wells, TN2 3FL, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)
  • Dental practice activities (SIC 86230)

Directors and company secretaries

Name Role Born Appointed Other companies
Muhammad Raza Hakim (Dr) Director Sep 1978 28 Sep 2023 6 other companies
Asim Anis Shaikh Director Jun 1978 28 Sep 2023 7 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
10
closed down
1
is FCA-registered
1

In the full report: all 10 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 one on the FCA register
  • The 3 companies these 2 directors run together
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Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

−£22.7k

Down £6,847 from −£15.9k

Cash at bank

£9,676

Up £8,924 from £752

Employees (average)

2

Same as 2

Owed within a year

£327k

+11% from £295k

Net assets are negative: on its last balance sheet the company owed £22.7k more than it owned.

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 15170739. 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

Hakim and Shaikh Holdings’s history from the FCA register and Companies House, newest first.

Key events (6) All events (9)

2024

22 August 2024

  • Became an introducer appointed representative

FCA register

2023

28 September 2023

  • Incorporated at Companies House
  • Am&Slr Holding Ltd became a part-owner (25–50% of shares)
  • Asim Anis Shaikh gained significant control
  • Muhammad Raza Hakim gained significant control
  • Rrrr Ltd became a part-owner (25–50% of shares)

Companies House

In the full report: all 9 events

  • All 9 events in its history (6 shown here)
  • Every director appointment and resignation: 2
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Firms connected to Hakim and Shaikh Holdings

Other FCA-listed firms that share a director, phone number or address with Hakim and Shaikh Holdings. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share a director
1
share its phone number
2

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (1), the same phone number (2)
  • Who links each one: the named directors, with dates
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Firms like Hakim and Shaikh Holdings

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

In Tunbridge Wells

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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 Hakim and Shaikh Holdings

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

  • 10 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 9 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Hakim and Shaikh Holdings Limited FCA authorised?
Hakim and Shaikh Holdings Limited (FRN 1018431) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Hakim and Shaikh Holdings?
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. Hakim and Shaikh Holdings Limited (FRN 1018431) introduces customers to Simplyhealth Funding Services Limited (FRN 308943). Any regulated advice or arranging is done by the principal, not Hakim and Shaikh Holdings. Example: if Hakim and Shaikh Holdings refers you to a financial adviser, the advice should come from the principal firm, not from Hakim and Shaikh Holdings 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.
What is Hakim and Shaikh Holdings’ phone number and website?
The FCA register lists the phone number 01233 228822 and the website wolseleyplace.co.uk for Hakim and Shaikh Holdings. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 2 other FCA firms.
Is Hakim and Shaikh Holdings a scam or clone?
Hakim and Shaikh Holdings 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 Hakim and Shaikh Holdings?
Protection works through Simplyhealth Funding Services Limited, the principal firm responsible for Hakim and Shaikh Holdings's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Hakim and Shaikh Holdings?
Companies House lists 4 people with significant control of Hakim and Shaikh Holdings: Rrrr Ltd (25–50% of shares), Am&Slr Holding Ltd (25–50% of shares), Mr. Asim Anis Shaikh (significant influence or control) and Mr Muhammad Raza Hakim (significant influence or control).
Who runs Hakim and Shaikh Holdings?
Companies House lists 2 directors of Hakim and Shaikh Holdings: Muhammad Raza Hakim (Dr) and Asim Anis Shaikh.
How long has Hakim and Shaikh Holdings been in business?
The company was formed on 28 September 2023.
What do Hakim and Shaikh Holdings’ latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of −£22.7k (down £6,847 from −£15.9k) and cash at bank of £9,676 (up £8,924 from £752).
Does Hakim and Shaikh Holdings use any other names?
It trades as Wolseley Place Dental.

Sources and links

The full report on Hakim and Shaikh Holdings Limited

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