I Levitan Services Limited

Reference number: 912628

Instant download

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, 1 thing worth a closer look

  • When essexfamilydental.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 8597 6953 is
  • Who else gives the postcode RM6 6RL
Instant PDF download
Other names (6)

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

  • Essex Family Dentalcare Trading name: A name it trades under now.
  • Gale Street Dental Practice Trading name: A name it trades under now.
  • Mawney Road Dental Practice Trading name: A name it trades under now.
  • Orchard Road Dental Practice Trading name: A name it trades under now.
  • South End Road Dental Surgery Trading name: A name it trades under now.
  • Whalebone Lane Dental Practice Trading name: A name it trades under now.

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)
  • Credit Broking

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 status
Active
Company type
Private limited company
Incorporated
19 July 2006 (20 years old)
Registered office
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Gemma Argent Director Apr 1981 1 Mar 2010 7 other companies
Alwyn Levitan Director Jul 1981 1 Mar 2010 15 other companies
Andrew Kevin Fenn Director Mar 1958 30 Sep 2015 77 other companies
Alwyn Levitan Secretary Not published 19 Jul 2006 –

Other companies run by these 3 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
86
closed down
14
are FCA-registered
4

In the full report: all 86 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 4 on the FCA register
  • The 7 companies these 3 directors run together
  • All 5 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 October 2025Full accountsNot audited

Net assets

£191k

<1% from £191k

Cash at bank

£54.3k

−33% from £80.7k

Owed within a year

£6.57m

+54% from £4.26m

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • Every filed figure, year by year
Instant PDF download
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 05880739. 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

I Levitan Services’s history from the FCA register and Companies House, newest first.

2022

20 July 2022

  • Astrodental Holdings Limited took control (75–100% of shares)
  • Nesa Holdings Limited gave up control

Companies House

12 July 2022

  • I L Holdings Limited gave up control
  • Nesa Holdings Limited took control (75–100% of shares)

Companies House

2019

23 October 2019

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2016

6 April 2016

  • I L Holdings Limited took control (75–100% of shares)
  • Rosangela Levitan gained significant control
  • Rosangela Levitan gave up control
  • Rosangela Levitan no longer has significant control
  • Rosangela Levitan took control (75–100% of votes)

Companies House

2010

1 March 2010

  • Board replaced: its only director left and 3 new directors took over

Companies House

2006

19 July 2006

  • Incorporated at Companies House

Companies House

In the full report: all 28 events

  • All 28 events in its history (13 shown here)
  • Every director appointment and resignation: 7
Instant PDF download

Firms connected to I Levitan Services

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

past links
4

In the full report: all 0 connected firms, named

  • 4 past links through former directors
Instant PDF download

Firms like I Levitan Services

Other firms of the same type (credit broker), nearest first.

In Romford

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 I Levitan Services

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

  • 86 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 7 years of accounts, charted
  • All 28 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is I Levitan Services Limited FCA authorised?
Yes, I Levitan Services Limited (FRN 912628) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2019 and works as a credit broker. The FCA has placed no limits on its permissions.
What is I Levitan Services’ phone number and website?
The FCA register lists the phone number 020 8597 6953 and the website essexfamilydental.co.uk for I Levitan Services. If you were given different contact details, use these to check with the firm before going any further.
Is I Levitan Services a scam or clone?
I Levitan Services 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 I Levitan Services?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how I Levitan Services handles your money, so check the specific product before you commit. You can also refer complaints about I Levitan Services to the Financial Ombudsman Service, free of charge.
Who owns I Levitan Services?
I Levitan Services is owned by Astrodental Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 20 July 2022. Before that, it was controlled by Mrs Rosangela Levitan, Nesa Holdings Limited and I L Holdings Limited.
Who runs I Levitan Services?
Companies House lists 3 directors of I Levitan Services: Gemma Argent, Alwyn Levitan and Andrew Kevin Fenn.
How long has I Levitan Services been in business?
The company was formed on 19 July 2006, and has held its current FCA authorisation since October 2019.
What do I Levitan Services’ latest accounts show?
Its latest accounts, to 31 October 2025, show net assets of £191k (<1% from £191k) and cash at bank of £54.3k (−33% from £80.7k).
Does I Levitan Services use any other names?
It trades as Essex Family Dentalcare, Gale Street Dental Practice, Mawney Road Dental Practice, Orchard Road Dental Practice and South End Road Dental Surgery, and 1 more names.

Sources and links

The full report on I Levitan Services Limited

£19.99 · Instant PDF download

Loading secure checkout…