Modwena Orthodontics Limited

Reference number: 1062904

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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

Tabeo Finance Limited Reference number: 777539 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.
  • MODWENA ORTHODONTICS LIMITED (FRN 1062904) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not MODWENA ORTHODONTICS.
  • Example: if MODWENA ORTHODONTICS refers you to a financial adviser, the advice should come from the principal firm, not from MODWENA ORTHODONTICS 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.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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 modwenaorthodontics.co.uk first appeared online, and whether it can receive email
  • What kind of line 01283 517525 is
  • Who else gives the postcode DE14 1HA
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection 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, 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
08881776
Company status
Active
Company type
Private limited company
Incorporated
7 February 2014 (12 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Dental practice activities (SIC 86230)

Directors and company secretaries

Name Role Born Appointed Other companies
Richard Lewis Cully Director May 1961 7 Feb 2014 3 other companies
Lindsey Ann Cully Director Jul 1964 6 Apr 2016 1 other company
Edward Lewis Cully Director Dec 1992 18 Apr 2019 4 other companies

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
5
closed down
1
is FCA-registered
1

In the full report: all 5 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 one on the FCA register
  • The 2 companies these 3 directors run together
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Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

£705k

+4.7% from £674k

Cash at bank

£501k

+33% from £376k

Employees (average)

18

+5.9% from 17

Owed within a year

£1.02m

+44% from £712k

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
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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 08881776. 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

Modwena Orthodontics’s history from the FCA register and Companies House, newest first.

Key events (5) All events (8)

2026

27 August 2026

  • Became an introducer appointed representative

FCA register

2021

30 April 2021

  • Edward Lewis Cully became a part-owner (25–50% of shares)

Companies House

2016

6 April 2016

  • Lindsey Ann Cully became a part-owner (25–50% of shares)
  • Richard Lewis Cully became a part-owner (25–50% of shares)

Companies House

2014

7 February 2014

  • Incorporated at Companies House

Companies House

In the full report: all 8 events

  • All 8 events in its history (5 shown here)
  • Every director appointment and resignation: 3
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Get the full report on Modwena Orthodontics

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

  • 5 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 8 events in its history

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Frequently asked questions about this firm

Is Modwena Orthodontics Limited FCA authorised?
Modwena Orthodontics Limited (FRN 1062904) 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 Modwena Orthodontics?
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. Modwena Orthodontics Limited (FRN 1062904) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Modwena Orthodontics. Example: if Modwena Orthodontics refers you to a financial adviser, the advice should come from the principal firm, not from Modwena Orthodontics 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 Modwena Orthodontics’ phone number and website?
The FCA register lists the phone number 01283 517525 and the website modwenaorthodontics.co.uk for Modwena Orthodontics. If you were given different contact details, use these to check with the firm before going any further.
Is Modwena Orthodontics a scam or clone?
Modwena Orthodontics 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 Modwena Orthodontics?
Protection works through Tabeo Finance Limited, the principal firm responsible for Modwena Orthodontics's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Modwena Orthodontics?
Companies House lists 3 people with significant control of Modwena Orthodontics: Mr Edward Lewis Cully (25–50% of shares), Mr Richard Lewis Cully (25–50% of shares) and Mrs Lindsey Ann Cully (25–50% of shares).
Who runs Modwena Orthodontics?
Companies House lists 3 directors of Modwena Orthodontics: Richard Lewis Cully, Lindsey Ann Cully and Edward Lewis Cully.
How long has Modwena Orthodontics been in business?
The company was formed on 7 February 2014.
What do Modwena Orthodontics’ latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £705k (+4.7% from £674k) and cash at bank of £501k (+33% from £376k).

Sources and links

The full report on Modwena Orthodontics Limited

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