Verified AccountantsUK firms, verified against the public record

Achal Consultancy Ltd

Accountant in Oldham OL1

Verified & RegulatedTrust Score85/100Excellent

Companies House: 086831747 Irk Vale Drive, Oldham, OL1 2TWData updated 07 Jul 2026

Verified Accountants assessment

Achal Consultancy Ltd is a UK limited company based in Oldham, incorporated in 2013 and trading for 13 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 30 Sep 2025). Its most recent filed accounts, for the year to 30 Sep 2025, report net assets of £1,726, up from £1,002 the year before.

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Verification record and Trust Score

85/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 12 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. 08683174 (opens in new tab)incorporated 2013Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • SIC 69202 - Bookkeeping
  • SIC 69203 - Tax consultancy
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 Sep 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XGML00000133178By 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 Achal Consultancy Ltd

Persons with significant control (1)

  • Mrs Nitiksha RaghvaniOwns 75-100% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2014 to 2025
Net assets
£1.7k
as at 30 Sep 2025+£724 vs 2024
Current assets
£3.0k
as at 30 Sep 2025-£2.1k vs 2024
Average employees
2
as at 30 Sep 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017201620152014
CashDebtorsOtherNet assets
Full figures
As filed30 Sep 202530 Sep 202430 Sep 202330 Sep 202230 Sep 202130 Sep 202030 Sep 201930 Sep 201830 Sep 201730 Sep 201630 Sep 201530 Sep 2014
Average employees222222111
Net assets£1,726£1,002£285£791£197£239£325£468£526£238£173£122
Cash at bank£5,330£6,926£9,254£11,482£11,440£1,465
Current assets£2,950£5,041£8,247£3,601£17,752£12,128£8,480£8,626£10,279£12,082£11,223£3,725
Fixed assets£1,916£1,349£1,039£1,385£254£338£450£600£800£1,067
Debtors£3,150£1,700£1,025£600-£217£2,260
Creditors£8,605£8,758£10,553£12,911
Shareholders equity£1,726£1,002£285£791£197£239£325£238£173£122

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. 2013Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Achal Consultancy Ltd a regulated accountant?

Yes. Achal Consultancy Ltd is supervised for anti-money-laundering by HMRC (registration XGML00000133178). 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 Achal Consultancy Ltd been established?

Achal Consultancy Ltd was incorporated at Companies House in 2013, so it has been on the register for about 13 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Achal Consultancy Ltd file its accounts on time?

Yes. According to Companies House, Achal Consultancy 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 Achal Consultancy 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. Achal Consultancy Ltd scores 85/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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