Verified AccountantsUK firms, verified against the public record

Ally De Maurice (UK) Limited

Accountant in Hatfield AL10

Verified & RegulatedTrust Score87/100Excellent

Companies House: 0513711184 Walsingham Close, Hatfield, AL10 0RRData updated 07 Jul 2026

In the local market

Ally De Maurice (UK) Limited is one of 26 accountancy practices we verify in Hatfield. It is the only ATT-regulated firm among them, rather than under the default HMRC scheme.

Verified Accountants assessment

Ally De Maurice (UK) Limited is a UK limited company based in Hatfield, incorporated in 2004 and trading for 22 years.

Public records confirm it is anti-money-laundering supervised by ATT, a member firm of AAT, and up to date with its accounts (last filed 31 Aug 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.

How we verify →

Verification record and Trust Score

87/100

Trust Score

Excellent
Public record
AML supervised · ATT
Active company
Filing compliant
Trading 22 years
Professional qualification
  • AAT
  • ATT
  • ICAEW
  • ACCA
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. 05137111 (opens in new tab)incorporated 2004Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • 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 31 Aug 2025 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of AATMAAT · licence 1008659Association of Accounting Technicians (AAT) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.AAT · checked 17 Jul
Anti-money-launderingSupervised by ATTATT 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.AAT · checked 17 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), AAT, probody-att
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Specialisms and services

Tax
Capital AllowancesNational InsurancePayroll and EmploymentPersonal Tax - UK AdvisoryPersonal Tax - UK complianceTax Credits and the Benefits SystemValue Added Tax - UK compliance

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This profile currently shows verified public records only. If you run Ally De Maurice (UK) Limited, add your website, the services you offer and your opening hours to complete your verified listing - it is free.

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People at Ally De Maurice (UK) Limited

Persons with significant control (1)

  • Mr Mohammud Noorani JaufarallyOwns 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) | 2013 to 2025
Net assets
-£17k
as at 31 Aug 2025+£2.4k vs 2024
Average employees
0
as at 31 Aug 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022202120202019201820172016201520142013
CashDebtorsOtherNet assets
Full figures
As filed31 Aug 202531 Aug 202431 Aug 202331 Aug 202231 Aug 202131 Aug 202031 Aug 201931 Aug 201831 Aug 201731 Aug 201631 Aug 201531 Aug 201431 Aug 2013
Average employees00000044
Net assets-£17,272-£19,674-£26,712-£23,855£8,263-£20,468£19,443£7,627£20,140£20,140-£14,736-£14,075-£12,992
Cash at bank£392£1,259£4,675£34,328£8,241£10,798
Current assets£392£5,119£7,335£36,908£9,981£16,849£520£12,173£12,173£1,050
Fixed assets£8,122£8,436£8,819£9,286£9,856£10,551£9,049£7,107£7,967£7,967£7,807£8,086£8,551
Debtors£3,860£2,660£2,580£1,740£2,220£1,375£1,050£560£1,030
Shareholders equity-£23,855£8,263-£20,468£19,443£7,627£20,140

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 Ally De Maurice (UK) Limited a regulated accountant?

Yes. Ally De Maurice (UK) Limited is a member firm of AAT and ATT, and is supervised for anti-money-laundering by ATT. 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 Ally De Maurice (UK) Limited a chartered accountant?

Ally De Maurice (UK) Limited is a member firm of AAT 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.

How long has Ally De Maurice (UK) Limited been established?

Ally De Maurice (UK) 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 Ally De Maurice (UK) Limited file its accounts on time?

Yes. According to Companies House, Ally De Maurice (UK) 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 Ally De Maurice (UK) Limited?

We build this record only from public, authoritative sources - for this firm, Companies House, AAT, 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. Ally De Maurice (UK) Limited scores 87/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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