Verified AccountantsUK firms, verified against the public record

Accountancy & Investment Management Services Limited

Bookkeeper in Leicestershire LE2

Verified & RegulatedTrust Score85/100Excellent

Companies House: 0501225451 Gopsall Street, Leicester, Leicestershire, LE2 0DPData updated 07 Jul 2026

In the local market

Accountancy & Investment Management Services Limited is one of 24 accountancy practices we verify in Leicestershire.

Verified Accountants assessment

Accountancy & Investment Management Services Limited is a UK limited company based in Leicestershire, incorporated in 2004 and trading for 22 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 30 Jun 2025). Its most recent filed accounts, for the year to 30 Jun 2025, report net assets of £257,537, down from £266,262 the year before.

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How we verify →

Verification record and Trust Score

85/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 22 years
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. 05012254 (opens in new tab)incorporated 2004Companies House · checked 07 Jul
Registered activity
  • SIC 69202 - Bookkeeping
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 Jun 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XZML00000147147By 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 Accountancy & Investment Management Services Limited

Persons with significant control (1)

  • Hasanji Hasim AswatOwns 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) | 2017 to 2025
Net assets
£258k
as at 30 Jun 2025-£8.7k vs 2024
Current assets
£267k
as at 30 Jun 2025-£3.8k vs 2024
Cash at bank
£5.1k
as at 30 Jun 2025-£6.0k vs 2024
Average employees
6
as at 30 Jun 2025-1 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017
CashDebtorsOtherNet assets
Full figures
As filed30 Jun 202530 Jun 202430 Jun 202330 Jun 202230 Jun 202131 Mar 202031 Mar 201931 Mar 201831 Mar 2017
Average employees675667655
Net assets£257,537£266,262£256,661£249,171£242,872£107,862£97,111
Cash at bank£5,088£11,051£3,092£16,678£15,635£4,970£5,097£5,520£3,651
Current assets£267,179£271,013£272,850£281,733£278,728£109,848£100,500£91,757£75,561
Fixed assets£1,178£1,436£795
Debtors£16,436£14,174£21,376£26,412£21,964£16,251£9,720£26,321£31,694
Shareholders equity£257,537£266,262£256,661£249,171£242,872£107,862£97,111£87,291£72,070

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. 2004Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Accountancy & Investment Management Services Limited a regulated accountant?

Yes. Accountancy & Investment Management Services Limited is supervised for anti-money-laundering by HMRC (registration XZML00000147147). 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 Accountancy & Investment Management Services Limited been established?

Accountancy & Investment Management Services Limited was incorporated at Companies House in 2004, so it has been on the register for about 22 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Accountancy & Investment Management Services Limited file its accounts on time?

Yes. According to Companies House, Accountancy & Investment Management Services 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 Accountancy & Investment Management Services Limited?

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. Accountancy & Investment Management Services Limited scores 85/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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