Verified AccountantsUK firms, verified against the public record

2001 Travel Ltd

Accountant in London NW7

47-49 Daws Lane, Mill Hill, London, NW7 4SD · Data updated 11 Jul 2026

Verified Accountants assessment

2001 Travel Ltd is a UK limited company based in London, incorporated in 1983 and trading for 43 years.

Public records confirm it is anti-money-laundering supervised by HMRC.

We have not yet confirmed a website or a phone number for this firm. We add these once we can verify a firm's own website, and if this is your practice you can complete its listing.

How we verify →

Verification record and Trust Score

58/100

Trust Score

Good
  • AML supervised
  • Active company
  • Filing compliant
  • Trading 43 years
  • Professional body member
  • Website verified
  • Phone verified
How is this scored?

The Trust Score adds points for each public, verified signal - nothing is subjective, and every rule is listed here. In the checklist above,green means we verified that signal for this firm;red means we have not found it.

Trust Score rubric: what each signal means and the points it is worth
SignalPoints
AML supervisedBy law every UK accountant must be supervised for anti-money-laundering (AML). We confirm the firm is on a supervisor's register.22
Active companyThe company is active on the Companies House register (not dissolved or dormant).18
Filing compliantThe firm's most recent accounts were filed with Companies House on time (not overdue).18
Trading historyHow long the firm has been trading, from its Companies House incorporation or HMRC start date.2/yr, up to 18
Professional body memberThe firm is a verified member of a professional accountancy body (e.g. ICAEW, ACCA, AAT) with enforced qualification and conduct standards.10
Website verifiedWe have found and confirmed a working website for the firm.8
Phone verifiedWe hold a verified phone number for the firm.4
Companies HouseActiveno. 01753301 · incorporated 1983 (opens in new tab)Companies House · checked 11 Jul
Registered activitySIC 79110Companies House SIC 79110 (opens in new tab)The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 11 Jul
Anti-money-launderingSupervised by HMRCMLR XBML00000193755By law, every UK accountant must be supervised for anti-money-laundering (AML). Being on the supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 07 Jul

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Add your firm's details
  1. 1983Company incorporated
  2. 2024AML supervision registered
  3. 2026Verified on this directory