Verified AccountantsUK firms, verified against the public record

Allied Financial Group Ltd

Financial services provider in Maidenhead RG41

Verified & RegulatedTrust Score80/100Strong

Companies House: 16311662100 Berkshire Pl, Winnersh, Wokingham, RG41 5RDData updated 17 Jul 2026

Verified Accountants assessment

Allied Financial Group Ltd is a UK limited company based in Maidenhead, incorporated in 2025.

Public records confirm it is anti-money-laundering supervised by HMRC.

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

80/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 1 year
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. 16311662 (opens in new tab)incorporated 2025Companies House · checked 17 Jul
Registered activity
  • SIC 64999
  • SIC 70221 - Financial management advice
  • SIC 73110
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 17 Jul
Anti-money-launderingSupervised by HMRCMLR XPML00000208095By 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 and confirmation statement filed on timeCompanies House · checked 01 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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People at Allied Financial Group Ltd

Persons with significant control (2)

  • Miss Molly-Anne NoakesOwns 25-50% of shares, 25-50% of voting rights
  • Mr Craig Edward WilsonOwns 25-50% of shares, 25-50% of voting rights

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

Timeline

  1. 2025Company incorporated
  2. 2026Verified on this directory

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