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 6 years
- Protected through the principal
- No FCA actions
- Active company since 2010
- Accounts filed up to 31 March 2025
- Its whole board of directors changed in March 2026
Responsible principal firm
Financing First Limited Reference number: 720098 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.
- P.M. Dental Care Ltd (FRN 934168) introduces customers to Financing First Limited (FRN 720098). Any regulated advice or arranging is done by the principal, not P.M. Dental Care.
- Example: if P.M. Dental Care refers you to a financial adviser, the advice should come from the principal firm, not from P.M. Dental Care 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.
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No website on the FCA register
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Phone number
-
Address
47 Brown Lane, Heald Green, Cheadle, Cheshire, SK8 3RL, United Kingdom
In the full report: 2 background checks
- What kind of line 0161 437 1250 is
- Who else gives the postcode SK8 3RL
Other names (2)
If you were contacted under any of these names, it is this firm.
- Dental Lounge Trading name: A name it trades under now.
- The Dental Lounge Trading name: A name it trades under now.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Financing First 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
- 07473185 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 17 December 2010 (15 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Dental practice activities (SIC 86230)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Aneil Malhotra (Dr) | Director | May 1982 | 31 Mar 2026 | 10 other companies |
| Nidhi Malhotra (Dr) | Director | May 1985 | 31 Mar 2026 | 3 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
- run together
- 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 companies these 2 directors run together
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£102k
+881% from £10.4k
Cash at bank
£39.3k
Up £39.3k from £0
Employees (average)
7
Same as 7
Owed within a year
£191k
+527% from £30.4k
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
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 07473185. 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
P.M. Dental Care’s history from the FCA register and Companies House, newest first.
2026
31 March 2026
- Board replaced: both directors left and 2 new directors took over
- Aneil Malhotra gained significant control
- Malhotra Dental Ltd took control (75–100% of shares)
- Nidhi Malhotra gained significant control
- Paul Stephen Middleton stopped being the majority owner
Companies House
2020
15 September 2020
- Became an introducer appointed representative
FCA register
2016
6 April 2016
- Paul Stephen Middleton became the majority owner (50–75% of shares)
Companies House
2010
17 December 2010
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (8 shown here)
- Every director appointment and resignation: 8
Firms like P.M. Dental Care
Other firms of the same type (dental or medical practice), nearest first.
In the Stockport (SK) postcode area
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 P.M. Dental Care
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
- 6 years of accounts, charted
- All 18 events in its history
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Frequently asked questions about this firm
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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