Verified AccountantsUK firms, verified against the public record
Abc Accountancy Moray Limited website icon

Abc Accountancy Moray Limited

Chartered Accountants in Forres IV36

Verified & RegulatedTrust Score98/100Excellent

Companies House: SC648170Kinloss House Kinloss Park, Kinloss, Forres, IV36 3XJData updated 07 Jul 2026

Verified Accountants assessment

Abc Accountancy Moray Limited is a UK limited company based in Forres, incorporated in 2019 and trading for 7 years.

Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of ICAEW, up to date with its accounts (last filed 30 Nov 2024), and running a confirmed website. Its website shows it handles Self Assessment, Payroll, and Bookkeeping.

How we verify →

Verification record and Trust Score

98/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 6 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Email

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. SC648170 (opens in new tab)incorporated 2019Companies 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 30 Nov 2024 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of ICAEWInstitute of Chartered Accountants in England and Wales (ICAEW) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.firm website · checked 29 Jul
Professional bodyMember firm of ACCAAssociation of Chartered Certified Accountants (ACCA) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.firm website · checked 29 Jul
Professional bodyMember firm of AATAssociation of Accounting Technicians (AAT) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.firm website · checked 29 Jul
Anti-money-launderingSupervised by ICAEWICAEW is one of the professional bodies approved to supervise accountants for anti-money-laundering. Every UK accountant must be supervised, by HMRC or an approved professional body, so this confirms the firm is monitored and operating legitimately.firm website · checked 29 Jul
Anti-money-launderingSupervised by HMRCMLR XPML00000126277By 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), firm website (opens in new tab), HMRC AML register (opens in new tab)
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Good fit for

  • Handles Self Assessment, Payroll and Bookkeeping

Specialisms and services

Services
AccountantSelf AssessmentPayrollBookkeeping

Message this firm

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People at Abc Accountancy Moray Limited

Persons with significant control (1)

  • Mr Alan John RadleyOwns 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) | 2021 to 2024
Net assets
£714
as at 30 Nov 2024-£133 vs 2023
Current assets
£12k
as at 30 Nov 2024+£2.5k vs 2023
Cash at bank
£19
as at 30 Nov 2024-£1 vs 2023
Average employees
1
as at 30 Nov 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2024202320222021
CashDebtorsNet assets
Full figures
As filed30 Nov 202430 Nov 202330 Nov 202230 Nov 2021
Average employees1111
Net assets£714£847£281£100
Cash at bank£19£20£190
Current assets£12,000£9,523£2,082£100
Debtors£11,981£9,503£1,892£100
Shareholders equity£714£847£281£100

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. 2019Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Abc Accountancy Moray Limited a regulated accountant?

Yes. Abc Accountancy Moray Limited is a member firm of ICAEW, ACCA, and AAT, and is supervised for anti-money-laundering by ICAEW. 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.

Is Abc Accountancy Moray Limited a chartered accountant?

Yes. Abc Accountancy Moray Limited is a member firm of ICAEW, so it can use the title Chartered Accountants. "Chartered" and "Chartered Certified" are legally protected UK terms that only members of these bodies may use.

What services does Abc Accountancy Moray Limited offer?

Based on its own website, Abc Accountancy Moray Limited offers Self Assessment, Payroll, and Bookkeeping. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Abc Accountancy Moray Limited been established?

Abc Accountancy Moray Limited was incorporated at Companies House in 2019, so it has been on the register for about 7 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Abc Accountancy Moray Limited file its accounts on time?

Yes. According to Companies House, Abc Accountancy Moray Limited'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 Abc Accountancy Moray Limited?

We build this record only from public, authoritative sources - for this firm, Companies House, firm website, 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. Abc Accountancy Moray Limited scores 98/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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