Snc Associates Limited
Reference number: 717545
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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 11 years
- Protected through the principal
- No FCA actions
- Active company since 2014
- Accounts filed up to 31 March 2025
Responsible principal firm
Chrysalis Finance Limited Reference number: 631193 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.
- SNC ASSOCIATES LIMITED (FRN 717545) is an AR of Chrysalis Finance Limited (FRN 631193). When you use SNC ASSOCIATES's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from SNC ASSOCIATES, 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
The Stable, Crown Yard, High Street, Billericay, Essex, CM12 9BX, United Kingdom
In the full report: 3 background checks
- When billericaydentalcare.co.uk first appeared online, and whether it can receive email
- What kind of line 01277 625456 is
- Who else gives the postcode CM12 9BX
Other names (3)
If you were contacted under any of these names, it is this firm.
- Billericay Dental Care Trading name: A name it trades under now.
- Dr Sheena Tanna Former name: A name it was registered under before.
- SNC Associates Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Chrysalis 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, 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
- 09360629 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 December 2014 (11 years old)
- Registered office
- 55 Lake Rise, Romford, Essex, RM1 4DZ, England
- Nature of business
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- Dental practice activities (SIC 86230)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Sheena Anjlee Tanna (Dr) | Director | Mar 1986 | 18 Dec 2014 | None |
| Nikesh Vasantlal Chandarana (Dr) | Director | Aug 1981 | 9 Mar 2024 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 4 people who have been directors, with their dates
Filed accounts and finances
Net assets
£1.16m
+6.7% from £1.09m
Cash at bank
£73.7k
−37% from £117k
Employees (average)
14
Same as 14
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 09360629. 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
Snc Associates’s history from the FCA register and Companies House, newest first.
2024
18 December 2024
- Changed its registered name from "SNC Associates Ltd"
FCA register
2021
14 June 2021
- Changed its registered name from "Dr Sheena Tanna"
FCA register
2018
2 May 2018
- Shashi Tanna no longer has significant control
Companies House
2016
6 April 2016
- Shashi Tanna gained significant control
- Sheena Anjlee Tanna took control (75–100% of shares)
Companies House
2015
21 September 2015
- Became an appointed representative
FCA register
2014
18 December 2014
- Incorporated at Companies House
Companies House
In the full report: all 14 events
- All 14 events in its history (7 shown here)
- Every director appointment and resignation: 6
Firms like Snc Associates
Other firms of the same type (dental or medical practice), nearest first.
In Billericay
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 Snc Associates
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
- 6 years of accounts, charted
- All 14 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