Smile White Holdings Ltd
Reference number: 1012044
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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.
- Appointed for 2 years
- Protected through the principal
- No FCA actions
- Active company since 2019
- Accounts filed up to 31 March 2025
Responsible principal firm
Yorkshire Dental Suite (Holdings) Ltd Reference number: 821118 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.
- Smile White Holdings Ltd (FRN 1012044) is an AR of Yorkshire Dental Suite (Holdings) Ltd (FRN 821118). When you use Smile White Holdings's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Smile White Holdings, 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.
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Phone number
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Address
Westfield House, Lower Wortley Road, Leeds, Leeds, LS12 4PX, United Kingdom
In the full report: 3 background checks
- When smilewhite.co.uk first appeared online, and whether it can receive email
- What kind of line 0113 868 7615 is
- Who else gives the postcode LS12 4PX
Other names (1)
If you were contacted under any of these names, it is this firm.
- Smile White Trading name: A name it trades under now.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Yorkshire Dental Suite (Holdings) 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, 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
- 12014837 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 23 May 2019 (7 years old)
- Registered office
- Westfield House, Lower Wortley Road, Leeds, LS12 4PX, England
- Nature of business
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- Dental practice activities (SIC 86230)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Alhassan Dalghous (Dr) | Director | Aug 1995 | 19 Jun 2023 | 11 other companies |
| Elhussein Dalghous (Dr) | Director | Aug 1995 | 19 Jun 2023 | 12 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
- 12
- closed down
- 3
- are FCA-registered
- 7
In the full report: all 12 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 7 on the FCA register
- The 11 companies these 2 directors run together
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£235
Down £261 from £496
Cash at bank
£8.45m
+926% from £823k
Employees (average)
97
+169% from 36
Owed within a year
£13.5m
No earlier figure to compare
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 12014837. 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
Smile White Holdings’s history from the FCA register and Companies House, newest first.
2024
31 May 2024
- Became an appointed representative
FCA register
2023
15 September 2023
- Yds Group Ltd took control (75–100% of shares)
Companies House
19 June 2023
- Board replaced: its only director left and 2 new directors took over
Companies House
2022
18 February 2022
- Alhassan Dalghous stopped being a part-owner
- Elhussein Dalghous stopped being a part-owner
Companies House
2021
1 October 2021
- Board replaced: its only director left and a new director took over
Companies House
1 June 2021
- Elhussein Dalghous became a part-owner (25–50% of shares)
Companies House
2019
23 May 2019
- Incorporated at Companies House
- Alhassan Dalghous became a part-owner (25–50% of shares)
Companies House
In the full report: all 18 events
- All 18 events in its history (9 shown here)
- Every director appointment and resignation: 8
Firms connected to Smile White Holdings
Other FCA-listed firms that share a director, phone number or address with Smile White Holdings. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 7
- share a director
- 7
In the full report: all 7 connected firms, named
- How each is linked: shared directors (7)
- Who links each one: the named directors, with dates
Firms like Smile White Holdings
Other firms of the same type (dental or medical practice), nearest first.
In Leeds
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 Smile White Holdings
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 12 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 18 events in its history
- 7 connected firms, named, and who links them
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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