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 11 years
- Protected through the principal
- No FCA actions
- Active company since 2011
- Accounts filed up to 29 February 2020
Responsible principal firm
Tabeo Finance Limited Reference number: 777539 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.
- Illumident Ltd (FRN 707408) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Illumident.
- Example: if Illumident refers you to a financial adviser, the advice should come from the principal firm, not from Illumident 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.
-
No website on the FCA register
-
Phone number
-
Address
Council Chambers, 35 Spratton Road, Brixworth, Northampton, Northamptonshire, NN6 9DS, United Kingdom
In the full report: 2 background checks
- What kind of line 01604 880293 is
- Who else gives the postcode NN6 9DS
Other names (6)
If you were contacted under any of these names, it is this firm.
- Brixworth Dental Practice Trading name: A name it trades under now.
- Brixworth Village Dental Trading name: A name it trades under now.
- Brookfield Dental Care Former trading name: A name it used to trade under.
- Cobbs Garden Dental Former trading name: A name it used to trade under.
- Ise Lodge Dental Centre Former trading name: A name it used to trade under.
- Rapport Dentistry Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Tabeo 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
- 07778902 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 September 2011 (15 years old)
- Registered office
- 2 High Street, Bank House, Olney, MK46 4BB, England
- Nature of business
-
- Dental practice activities (SIC 86230)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Moratuwage Sriyanga Chameera Fernando | Director | Dec 1983 | 15 Oct 2019 | 3 other companies |
| Nilesh Kumar Suresh Patel | Director | May 1987 | 15 Oct 2019 | 9 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
- 4
- are FCA-registered
- 3
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 3 on the FCA register
- The 2 companies these 2 directors run together
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£398k
No earlier figure to compare
Employees (average)
7
No earlier figure to compare
Owed within a year
£69.1k
No earlier figure to compare
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 07778902. 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
Illumident’s history from the FCA register and Companies House, newest first.
2019
15 October 2019
- Board replaced: its only director left and 2 new directors took over
- Helen Anne Hutchings no longer has significant control
- Pauline Carol Donnelly stopped being a part-owner
- The Private Dental Group Limited took control (75–100% of shares)
- Thomas James Donnelly no longer has significant control
Companies House
2016
6 April 2016
- Helen Anne Hutchings gained significant control
- Pauline Carol Donnelly became a part-owner (25–50% of shares)
- Thomas James Donnelly gained significant control
Companies House
2015
22 June 2015
- Became an introducer appointed representative
FCA register
2011
19 September 2011
- Incorporated at Companies House
Companies House
In the full report: all 24 events
- All 24 events in its history (10 shown here)
- Every director appointment and resignation: 4
Firms connected to Illumident
Other FCA-listed firms that share a director, phone number or address with Illumident. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 3
In the full report: all 3 connected firms, named
- How each is linked: shared directors (3)
- Who links each one: the named directors, with dates
Firms like Illumident
Other firms of the same type (dental or medical practice), nearest first.
In Northampton
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 Illumident
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
- 2 background checks on its contact details
- All 24 events in its history
- 3 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Illumident Ltd FCA authorised?
What does introducer appointed representative mean for Illumident?
What is Illumident’s phone number?
Is Illumident a scam or clone?
Is my money safe with Illumident?
Who owns Illumident?
Who runs Illumident?
How long has Illumident been in business?
What do Illumident’s latest accounts show?
Does Illumident 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