Rd Davies Limited

Reference number: 736103

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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.

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.
  • RD DAVIES LIMITED (FRN 736103) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not RD DAVIES.
  • Example: if RD DAVIES refers you to a financial adviser, the advice should come from the principal firm, not from RD DAVIES 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

    01685 723377

  • Address

    148 High Street, Cefn Coed, Merthyr Tydfil, Merthyr Tydfil, CF48 2PL, United Kingdom

In the full report: 2 background checks

  • What kind of line 01685 723377 is
  • Who else gives the postcode CF48 2PL
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Other names (1)

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

  • Cefn Coed Dental Practice Trading name: A name it trades under now.

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 status
Active
Company type
Private limited company
Incorporated
13 November 2008 (17 years old)
Registered office
15 Basset Court Loake Close, Grange Park, Northampton, NN4 5EZ, England
Nature of business
  • Dental practice activities (SIC 86230)

Directors and company secretaries

Name Role Born Appointed Other companies
Shalin Mehra Director Jul 1961 3 Jun 2015 111 other companies
Kevin Clive Birch Director May 1973 28 Jun 2024 102 other companies
Muhammad Ayub Jasat Director Feb 1984 28 Jun 2024 86 other companies
Katherine Rebecca Jacob Director Oct 1977 3 Dec 2025 None

Other companies run by these 4 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
127
closed down
21
are FCA-registered
70

In the full report: all 127 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 70 on the FCA register, including one no longer authorised
  • The 89 companies these 4 directors run together
  • All 12 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2021Abridged accountsNot audited

Net assets

£979k

+13% from £865k

Cash at bank

£60

Same as £60

Employees (average)

10

−17% from 12

Owed within a year

£48.7k

+159% from £18.8k

Assets and liabilities

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 06748334. 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

Rd Davies’s history from the FCA register and Companies House, newest first.

2024

29 November 2024

  • Changed its registered name from "R D Davies Limited"

FCA register

2016

6 April 2016

  • Rodericks (Wales) Limited took control (75–100% of shares)

Companies House

10 February 2016

  • Became an introducer appointed representative

FCA register

2015

3 June 2015

  • Board replaced: its only director left and 2 new directors took over

Companies House

2008

13 November 2008

  • Incorporated at Companies House

Companies House

In the full report: all 26 events

  • All 26 events in its history (5 shown here)
  • Every director appointment and resignation: 20
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Firms like Rd Davies

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

In Merthyr Tydfil

In the Cardiff (CF) 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 Rd Davies

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

  • 127 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 26 events in its history

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Frequently asked questions about this firm

Is Rd Davies Limited FCA authorised?
Rd Davies Limited (FRN 736103) 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 Rd Davies?
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. Rd Davies Limited (FRN 736103) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Rd Davies. Example: if Rd Davies refers you to a financial adviser, the advice should come from the principal firm, not from Rd Davies 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 Rd Davies’ phone number?
The FCA register lists the phone number 01685 723377 for Rd Davies. If you were given different contact details, use these to check with the firm before going any further.
Is Rd Davies a scam or clone?
Rd Davies 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 Rd Davies?
Protection works through Tabeo Finance Limited, the principal firm responsible for Rd Davies's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Rd Davies?
Rd Davies is owned by Rodericks (Wales) Limited, which holds 75–100% of shares, since 6 April 2016.
Who runs Rd Davies?
Companies House lists 4 directors of Rd Davies: Shalin Mehra, Kevin Clive Birch, Muhammad Ayub Jasat and Katherine Rebecca Jacob.
How long has Rd Davies been in business?
The company was formed on 13 November 2008.
What do Rd Davies’ latest accounts show?
Its latest accounts, to 31 March 2021, show net assets of £979k (+13% from £865k) and cash at bank of £60 (same as £60).
Does Rd Davies use any other names?
It trades as Cefn Coed Dental Practice.

Sources and links

The full report on Rd Davies Limited

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