Verified AccountantsUK firms, verified against the public record

Aaa Accountants Yorkshire Ltd

Accountant in Halifax HX1

Verified & RegulatedTrust Score76/100Strong

Companies House: 1604091358 Heath Lea, Halifax, HX1 2DAData updated 07 Jul 2026

Verified Accountants assessment

Aaa Accountants Yorkshire Ltd is a UK limited company based in Halifax, incorporated in 2024.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Oct 2025).

We have not yet confirmed a website 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

76/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 1 year
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Emailn/a

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 16040913 (opens in new tab)incorporated 2024Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Oct 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XTML00000203630By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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People at Aaa Accountants Yorkshire Ltd

Persons with significant control (1)

  • Mr Wasim AhmadOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

Source: Companies House register (opens in new tab).

Financials (as filed)

Companies House filing history (opens in new tab) | 2025
Net assets
£324
as at 31 Oct 2025
Current assets
£1.6k
as at 31 Oct 2025
Average employees
3
as at 31 Oct 2025
Full figures
As filed31 Oct 2025
Average employees3
Net assets£324
Current assets£1,643
Fixed assets£1,350
Shareholders equity£324

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2024Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Aaa Accountants Yorkshire Ltd a regulated accountant?

Yes. Aaa Accountants Yorkshire Ltd is supervised for anti-money-laundering by HMRC (registration XTML00000203630). Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

How long has Aaa Accountants Yorkshire Ltd been established?

Aaa Accountants Yorkshire Ltd was incorporated at Companies House in 2024, so it has been on the register for about 2 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Aaa Accountants Yorkshire Ltd file its accounts on time?

Yes. According to Companies House, Aaa Accountants Yorkshire Ltd's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Aaa Accountants Yorkshire Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and HMRC AML register, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Aaa Accountants Yorkshire Ltd scores 76/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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