Verified AccountantsUK firms, verified against the public record

Aly & Co Accountants Ltd

Chartered Certified Accountants in Leicester LE4

Verified & RegulatedTrust Score87/100Excellent

Companies House: 1414306848 Campbell Avenue, Leicester, LE4 8HBData updated 07 Jul 2026

Formerly known asMoharrams Accountancy Ltd

Verified Accountants assessment

Aly & Co Accountants Ltd is a UK limited company based in Leicester, incorporated in 2022 and trading for 4 years.It was previously known as Moharrams Accountancy Ltd.

Public records confirm it is anti-money-laundering supervised by ACCA, a member firm of ACCA, and up to date with its accounts (last filed 31 May 2025). Its website shows it handles Limited company accounts 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.

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Verification record and Trust Score

87/100

Trust Score

Excellent
Public record
AML supervised · ACCA
Active company
Filing compliant
Trading 4 years
Professional qualification
  • ACCA
  • ICAEW
  • 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. 14143068 (opens in new tab)incorporated 2022Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • SIC 69202 - Bookkeeping
  • SIC 69203 - Tax consultancy
  • SIC 70221 - Financial management advice
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 May 2025 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of ACCAAssociation of Chartered Certified Accountants (ACCA) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.ACCA · checked 21 Jul
Anti-money-launderingSupervised by ACCAACCA 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.ACCA · checked 21 Jul
Sources: Companies House (opens in new tab), ACCA
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Good fit for

  • Handles Limited company accounts and Company Formation

Specialisms and services

Services
Limited company accountsCompany Formation

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People at Aly & Co Accountants Ltd

Directors and officers (1)

  • ALI, MohsinSecretary · since 2022

Persons with significant control (1)

  • Mr Mohsin AliOwns 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) | 2023 to 2025
Average employees
1
as at 31 May 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023
CashDebtorsOtherNet assets
Full figures
As filed31 May 202531 May 202431 May 2023
Average employees111
Net assets£7,836£3,193
Current assets£1,177£9,769
Fixed assets£1,280£1,686
Shareholders equity£7,836£3,193

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. 2022Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Aly & Co Accountants Ltd a regulated accountant?

Yes. Aly & Co Accountants Ltd is a member firm of ACCA, and is supervised for anti-money-laundering by ACCA. 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 Aly & Co Accountants Ltd a chartered accountant?

Yes. Aly & Co Accountants Ltd is a member firm of ACCA, so it can use the title Chartered Certified Accountants. "Chartered" and "Chartered Certified" are legally protected UK terms that only members of these bodies may use.

What services does Aly & Co Accountants Ltd offer?

Based on its own website, Aly & Co Accountants Ltd offers Limited company accounts and Company Formation. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Aly & Co Accountants Ltd been established?

Aly & Co Accountants Ltd was incorporated at Companies House in 2022, so it has been on the register for about 4 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Aly & Co Accountants Ltd file its accounts on time?

Yes. According to Companies House, Aly & Co Accountants 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 Aly & Co Accountants Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and ACCA, 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. Aly & Co Accountants Ltd scores 87/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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