Orchard Orthodontics Limited

Reference number: 716112

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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 orchardortho.com first appeared online, and whether it can receive email
  • What kind of line 020 8649 7500 is
  • Who else gives the postcode CR0 6BA
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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 (3 permissions)
  • Credit Broking
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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
07595725
Company status
Active
Company type
Private limited company
Incorporated
7 April 2011 (15 years old)
Registered office
Orchard House, 114-118 Cherry Orchard Road, Croydon, London, CR0 6BA, United Kingdom
Nature of business
  • Dental practice activities (SIC 86230)

Directors and company secretaries

Name Role Born Appointed Other companies
Syed Kalimullah Sadiq (Dr) Director Sep 1974 7 Apr 2011 4 other companies
Shamsa Munawara Sadiq Secretary Not published 9 Oct 2016 –

Other companies run by its director

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
closed down
1
still active
3

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

£2.31m

−1.5% from £2.34m

Cash at bank

£1.04m

−1.6% from £1.05m

Employees (average)

6

−25% from 8

Owed within a year

£348k

+9.5% from £318k

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
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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 07595725. 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

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

Key events (4) All events (8)

2016

6 April 2016

  • Syed Kalimullah Sadiq took control (75–100% of shares)

Companies House

2015

14 October 2015

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

FCA register

2011

7 April 2011

  • Incorporated at Companies House

Companies House

In the full report: all 8 events

  • All 8 events in its history (4 shown here)
  • Every director appointment and resignation: 1
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Firms like Orchard Orthodontics

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

In Croydon

Quidie LimitedCroydonAuthorisedLoanarranger limitedCroydonAuthorisedAlbone Jewellers (Croydon) LtdCroydonAuthorised

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 Orchard Orthodontics

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
  • 7 years of accounts, charted
  • All 8 events in its history

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Frequently asked questions about this firm

Is Orchard Orthodontics Limited FCA authorised?
Yes, Orchard Orthodontics Limited (FRN 716112) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2015 and works as a lender. The FCA has placed no limits on its permissions.
What is Orchard Orthodontics’ phone number and website?
The FCA register lists the phone number 020 8649 7500 and the website orchardortho.com for Orchard Orthodontics. If you were given different contact details, use these to check with the firm before going any further.
Is Orchard Orthodontics a scam or clone?
Orchard 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 Orchard Orthodontics?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Orchard Orthodontics handles your money, so check the specific product before you commit. You can also refer complaints about Orchard Orthodontics to the Financial Ombudsman Service, free of charge.
Who owns Orchard Orthodontics?
Companies House lists one person with significant control of Orchard Orthodontics: Dr Syed Kalimullah Sadiq (75–100% of shares).
Who runs Orchard Orthodontics?
Companies House lists one director of Orchard Orthodontics: Syed Kalimullah Sadiq (Dr).
How long has Orchard Orthodontics been in business?
The company was formed on 7 April 2011, and has held its current FCA authorisation since October 2015.
What do Orchard Orthodontics’ latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £2.31m (−1.5% from £2.34m) and cash at bank of £1.04m (−1.6% from £1.05m).

Sources and links

The full report on Orchard Orthodontics Limited

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