Verified AccountantsUK firms, verified against the public record

Albany Taxation Ltd

Accountant in Albany Rd, Cardiff CF24

Verified & RegulatedTrust Score91/100Excellent

Companies House: 083864422c St Martin's Row, Albany Rd, Cardiff, CF24 3RPData updated 07 Jul 2026

In the local market

Albany Taxation Ltd is one of 201 accountancy practices we verify in Cardiff. It is one of only 4 IFA-regulated firms among them, rather than under the default HMRC scheme.

Verified Accountants assessment

Albany Taxation Ltd is a UK limited company based in Cardiff, incorporated in 2013 and trading for 13 years.

Public records confirm it is anti-money-laundering supervised by IFA, a member firm of IFA, and up to date with its accounts (last filed 28 Feb 2025). Its most recent filed accounts, for the year to 28 Feb 2025, report net assets of £31,306, up from £29,170 the year before. Its website shows it handles Payroll and Company Formation.

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

91/100

Trust Score

Excellent
Public record
AML supervised · IFA
Active company
Filing compliant
Trading 13 years
Companies House ACSP
Professional qualification
  • ATT
  • CIOT
  • IFA
  • 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. 08386442 (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 28 Feb 2025 (opens in new tab)Companies House · checked 07 Jul
Companies House ACSPAuthorised Corporate Service ProviderRegistered on the Companies House Authorised Corporate Service Provider list - permitted to file, and verify client identities, at Companies House on behalf of clients.Companies House · checked 25 Jul
Professional bodyMember firm of IFAInstitute of Financial Accountants (IFA) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.probody-ifa · checked 29 Jul
Anti-money-launderingSupervised by IFAIFA 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.probody-ifa · checked 29 Jul
Professional bodyMember firm of CIOTCTAChartered Institute of Taxation (CIOT) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.probody-ciot · checked 30 Jul
Professional bodyMember firm of ATTATTAssociation of Taxation Technicians (ATT) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.probody-att · checked 30 Jul
Sources: Companies House (opens in new tab), probody-ifa, probody-ciot, probody-att
Own this firm? Claim or enhance your listing. Get in touch to claim or update this listing

Good fit for

  • Handles Payroll and Company Formation

Specialisms and services

Services
PayrollCompany Formation
Tax
Corporate Tax - UK complianceInvestigationsOwner Managed BusinessesPartnershipsPayroll and EmploymentPersonal TaxPersonal Tax - UK complianceProperty Taxes - UKTrusts, Estates and Inheritance TaxValue Added Tax - UK compliance

Message this firm

Send an enquiry and we will pass it to Albany Taxation Ltd. No account needed - just your contact details and what you need help with.

We share your message with this firm to answer your enquiry.

People at Albany Taxation Ltd

Persons with significant control (1)

  • Mr Afzal Husain KhanOwns 75-100% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2017 to 2025
Net assets
£31k
as at 28 Feb 2025+£2.1k vs 2024
Current assets
£43k
as at 28 Feb 2025+£218 vs 2024
Average employees
1
as at 28 Feb 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017
CashDebtorsOtherNet assets
Full figures
As filed28 Feb 202528 Feb 202428 Feb 202328 Feb 202228 Feb 202128 Feb 202028 Feb 201928 Feb 201828 Feb 2017
Average employees1110000
Net assets£31,306£29,170£26,442£17,895£14,659£12,708£11,091£9,845£7,039
Current assets£43,442£43,224£43,639£36,082£34,065£15,556£13,852£10,507£8,215
Shareholders equity£31,306£29,170£26,442£17,895£14,659£12,708£11,091£9,845£7,039

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 Albany Taxation Ltd a regulated accountant?

Yes. Albany Taxation Ltd is a member firm of IFA, CIOT, and ATT, and is supervised for anti-money-laundering by IFA. 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 Albany Taxation Ltd a chartered accountant?

Albany Taxation Ltd is a member firm of IFA, CIOT, and ATT, a UK professional accountancy body, but it is not a chartered firm. Chartered status is conferred only by bodies such as ICAEW, ICAS or ACCA.

What services does Albany Taxation Ltd offer?

Based on its own website, Albany Taxation Ltd offers Payroll and Company Formation. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Albany Taxation Ltd been established?

Albany Taxation 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 Albany Taxation Ltd file its accounts on time?

Yes. According to Companies House, Albany Taxation 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 Albany Taxation Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House, probody-ifa, probody-ciot, and probody-att, 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. Albany Taxation Ltd scores 91/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

Explore nearby

Weighing up your options?

Compare every verified accountant in Cardiff

Prefer a Xero specialist?

Need payroll sorted too?

Choosing an accountant