Verified AccountantsUK firms, verified against the public record
Auditmind Intelligence Limited website icon

Auditmind Intelligence Limited

Chartered Certified Accountants in Chester le Street DH2

Verified & RegulatedTrust Score83/100Strong · Provisional

Companies House: 170854355 Alexandra Street, Pelton, Chester le Street, DH2 1NT

In the local market

Auditmind Intelligence Limited is one of 9 accountancy practices we verify in Chester Le Street. It is one of only 2 ACCA-regulated firms among them, rather than under the default HMRC scheme.

Verified Accountants assessment

Auditmind Intelligence Limited is a UK limited company based in Chester le Street, incorporated in 2026.

Public records confirm it is anti-money-laundering supervised by ACCA, a member firm of ACCA, and running a confirmed website. Its website shows it handles Contractor, CIS, and Management Accounts and works with QuickBooks and Sage.

We have not yet confirmed a phone number 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

83/100

Trust Score

Strong
Provisional

Provisional - our website and contact-detail checks have not all run for this firm yet. Anything marked pending below has not been verified, so it earns no points yet; the score may rise as those checks complete.

Public record
AML supervised · ACCA
Active company
Filing compliant
Trading history
Professional qualification
  • ACCA
  • ICAEW
  • AAT
Contact
Website
Phonepending
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. 17085435 (opens in new tab)incorporated 2026Companies House · checked
Registered activity
  • SIC 62012
  • SIC 63110
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked
Filing complianceAccounts and confirmation statement filed on timeCompanies House · checked 01 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.firm website · checked 29 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.firm website · checked 29 Jul
Sources: Companies House (opens in new tab), firm website (opens in new tab)
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Good fit for

  • Works in QuickBooks and Sage
  • Handles Contractor, CIS and Management Accounts

Specialisms and services

Services
AccountantContractorCISManagement Accounts
Software
QuickBooksSage

Message this firm

Send an enquiry and we will pass it to Auditmind Intelligence Limited. No account needed - just your contact details and what you need help with.

We share your message with this firm to answer your enquiry.

People at Auditmind Intelligence Limited

Persons with significant control (1)

  • Ms Shincy Choniyadan JoshyOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Timeline

  1. 2026Company incorporated

Frequently asked questions

Is Auditmind Intelligence Limited a regulated accountant?

Yes. Auditmind Intelligence Limited 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 Auditmind Intelligence Limited a chartered accountant?

Yes. Auditmind Intelligence Limited 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 Auditmind Intelligence Limited offer?

Based on its own website, Auditmind Intelligence Limited offers Contractor, CIS, and Management Accounts. Confirm current services and availability with the firm before engaging. Message this firm →

How do you verify Auditmind Intelligence Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and firm website, 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. Auditmind Intelligence Limited scores 83/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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