Platinum Line Limited

Reference number: 1021514

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

CLEARFC LTD Reference number: 938464 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • PLATINUM LINE LIMITED (FRN 1021514) is an AR of CLEARFC LTD (FRN 938464). When you use PLATINUM LINE's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from PLATINUM LINE, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • 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.

In the full report: 3 background checks

  • When thedentalist.co.uk first appeared online, and whether it can receive email
  • What kind of line 01509 380054 is
  • Who else gives the postcode LE11 2FF
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Other names (1)

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

  • The Dentalist Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Clearfc Ltd, 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.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
13958816
Company status
Active
Company type
Private limited company
Incorporated
7 March 2022 (4 years old)
Registered office
16 Powys Avenue, Leicester, LE2 2DP, England
Nature of business
  • Dental practice activities (SIC 86230)

Directors and company secretaries

Name Role Born Appointed Other companies
Hamzah Suliman Director Dec 1993 7 Mar 2022 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 31 March 2026Small company accountsNot audited

Net assets

£1.84m

+315% from £443k

Cash at bank

£2.41m

No earlier figure to compare

Employees (average)

25

+257% from 7

Owed within a year

£930k

+144% from £381k

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2023 to 2026
  • 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 13958816. 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

Platinum Line’s history from the FCA register and Companies House, newest first.

2024

6 November 2024

  • Became an appointed representative
  • Began trading as "The Dentalist"

FCA register

2022

7 March 2022

  • Incorporated at Companies House
  • Hamzah Suliman took control (75–100% of shares)
  • Hamzah Suliman appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like Platinum Line

Other firms of the same type (dental or medical practice), nearest first.

In Loughborough

Carillon Dental Care LtdLoughboroughAppointed representativeGosal Orthodontics LimitedLoughboroughAppointed representativeLoughborough Dental & Implant Centre LimitedLoughboroughAppointed representativeOrder Line LimitedLoughboroughAppointed representativePeacock Dental LimitedLoughboroughAppointed representativeQuorn Dental LimitedLoughboroughAppointed representative

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 Platinum Line

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • 4 years of accounts, charted
  • All 5 events in its history

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Frequently asked questions about this firm

Is Platinum Line Limited FCA authorised?
Platinum Line Limited (FRN 1021514) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Platinum Line?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Platinum Line Limited (FRN 1021514) is an AR of CLEARFC LTD (FRN 938464). When you use Platinum Line's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Platinum Line, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. 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 Platinum Line’s phone number and website?
The FCA register lists the phone number 01509 380054 and the website thedentalist.co.uk for Platinum Line. If you were given different contact details, use these to check with the firm before going any further.
Is Platinum Line a scam or clone?
Platinum Line 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 Platinum Line?
Protection works through Clearfc Ltd, the principal firm responsible for Platinum Line's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Platinum Line?
Companies House lists one person with significant control of Platinum Line: Mr Hamzah Suliman (75–100% of shares).
Who runs Platinum Line?
Companies House lists one director of Platinum Line: Hamzah Suliman.
How long has Platinum Line been in business?
The company was formed on 7 March 2022.
What do Platinum Line’s latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of £1.84m (+315% from £443k) and cash at bank of £2.41m (no earlier figure to compare).
Does Platinum Line use any other names?
It trades as The Dentalist.

Sources and links

The full report on Platinum Line Limited

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