Verified AccountantsUK firms, verified against the public record

Aldine Accountancy Ltd

Business services provider in Oldham OL9

Verified & RegulatedTrust Score83/100Strong

Companies House: 1136802210 Sprucewood, Chadderton, Oldham, OL9 9UA

Formerly known asXYZ Creations Limited

Verified Accountants assessment

Aldine Accountancy Ltd is a UK limited company based in Oldham, incorporated in 2018 and trading for 8 years.It was previously known as XYZ Creations Limited.

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

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Verification record and Trust Score

83/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 8 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. 11368022 (opens in new tab)incorporated 2018Companies House · checked
Registered activity
  • SIC 82990 - Business support services
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked
Anti-money-launderingSupervised by HMRCMLR XJML00000208502By 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
Filing complianceAccounts filed on timelast accounts 31 May 2025 (opens in new tab)Companies House · checked 01 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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People at Aldine Accountancy Ltd

Persons with significant control (1)

  • Mr Daniel GarrodOwns 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) | 2022 to 2025
Net assets
£267
as at 31 May 2025-£417 vs 2024
Current assets
£3.8k
as at 31 May 2025-£11 vs 2024
Cash at bank
£681
as at 31 May 2025-£104 vs 2024
Average employees
1
as at 31 May 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsNet assets
Full figures
As filed31 May 202531 May 202431 May 202331 May 2022
Average employees11
Net assets£267£684-£1,636-£1,636
Cash at bank£681£785£352£352
Current assets£3,753£3,764£353£353
Debtors£3,072£2,979£1£1
Creditors£3,486£3,080£1,989£1,989

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. 2018Company incorporated
  2. 2025Latest accounts filed

Frequently asked questions

Is Aldine Accountancy Ltd a regulated accountant?

Yes. Aldine Accountancy Ltd is supervised for anti-money-laundering by HMRC (registration XJML00000208502). 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 Aldine Accountancy Ltd been established?

Aldine Accountancy Ltd was incorporated at Companies House in 2018, so it has been on the register for about 8 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Aldine Accountancy Ltd file its accounts on time?

Yes. According to Companies House, Aldine Accountancy 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 Aldine Accountancy 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. Aldine Accountancy Ltd scores 83/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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