Verified AccountantsUK firms, verified against the public record

Alvarez & Marsal Valuation Services LLP

Accountant in London EC2M

Verified & RegulatedTrust Score90/100Excellent

Companies House: OC39290530 Old Bailey, London, EC4M 7AUData updated 17 Jul 2026

Verified Accountants assessment

Alvarez & Marsal Valuation Services LLP is a limited liability partnership (LLP) based in London, incorporated in 2014 and trading for 12 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Dec 2024), and running a confirmed website.

How we verify →

Verification record and Trust Score

90/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 12 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
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. OC392905 (opens in new tab)incorporated 2014Companies House · checked 17 Jul
Anti-money-launderingSupervised by HMRCMLR XVML00000206942By 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 timelast accounts 31 Dec 2024 (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 Alvarez & Marsal Valuation Services LLP

Directors and officers (2)

  • ALVAREZ & MARSAL NOMINEES LIMITEDCorporate Llp Designated Member · since 2014
  • ALVAREZ & MARSAL EUROPE HOLDINGS LIMITEDCorporate Llp Designated Member · since 2014

Persons with significant control (3)

  • Richard BibbySignificant influence or control
  • Roger Timothy WilcockSignificant influence or control
  • Richard Keith OlsonSignificant influence or control

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

Timeline

  1. 2014Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Alvarez & Marsal Valuation Services LLP a regulated accountant?

Yes. Alvarez & Marsal Valuation Services LLP is supervised for anti-money-laundering by HMRC (registration XVML00000206942). 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 Alvarez & Marsal Valuation Services LLP been established?

Alvarez & Marsal Valuation Services LLP was incorporated at Companies House in 2014, so it has been on the register for about 12 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Alvarez & Marsal Valuation Services LLP file its accounts on time?

Yes. According to Companies House, Alvarez & Marsal Valuation Services LLP'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 Alvarez & Marsal Valuation Services LLP?

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. Alvarez & Marsal Valuation Services LLP scores 90/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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