Verified AccountantsUK firms, verified against the public record
Baltic Accountancy Services Limited website icon

Baltic Accountancy Services Limited

Service provider in London WC1N

Verified & RegulatedTrust Score78/100Strong

Companies House: 0979837827 Old Gloucester Street, London, WC1N 3AX

Verified Accountants assessment

Baltic Accountancy Services Limited is a UK limited company based in London, incorporated in 2015 and trading for 11 years.

Public records confirm it is anti-money-laundering supervised by HMRC and running a confirmed website. Its most recent filed accounts, for the year to 30 Sep 2024, report net assets of £9,736, down from £17,372 the year before. Its website shows it handles Self Assessment, Payroll, Bookkeeping, and Limited company accounts and works with QuickBooks.

How we verify →

Verification record and Trust Score

78/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 10 years
Professional qualification
  • ICAEW
  • ACCA
  • 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. 09798378 (opens in new tab)incorporated 2015Companies House · checked
Registered activity
  • SIC 96090
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked
Anti-money-launderingSupervised by HMRCMLR XQML00000116736By 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 overduelast accounts 30 Sep 2024 (opens in new tab)conflict Companies House · checked 21 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
Own this firm? Claim or enhance your listing. Get in touch to claim or update this listing

Good fit for

  • Works in QuickBooks
  • Handles Self Assessment, Payroll, Bookkeeping and Limited company accounts

Specialisms and services

Services
AccountantSelf AssessmentPayrollBookkeepingLimited company accountsCompany Formation
Software
QuickBooks

Message this firm

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Registered address

Shared with 132 companies registered at this address (Monomark House (British Monomarks)). An address used by this many companies is a shared, serviced or virtual office - not a dedicated one.

See all 132 companies at this address

People at Baltic Accountancy Services Limited

Persons with significant control (1)

  • Mrs Olga JuozapavicieneOwns 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) | 2021 to 2024
Net assets
£9.7k
as at 30 Sep 2024-£7.6k vs 2023
Current assets
£129k
as at 30 Sep 2024+£45k vs 2023
Average employees
5
as at 30 Sep 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2024202320222021
CashDebtorsOtherNet assets
Full figures
As filed30 Sep 202430 Sep 202330 Sep 202230 Sep 2021
Average employees5555
Net assets£9,736£17,372£27,601£45,015
Current assets£128,763£83,309£89,275£118,434
Fixed assets£11,765£16,640£21,705£61
Shareholders equity£9,736£17,372£27,601£45,015

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. 2015Company incorporated
  2. 2024Latest accounts filed

Frequently asked questions

Is Baltic Accountancy Services Limited a regulated accountant?

Yes. Baltic Accountancy Services Limited is supervised for anti-money-laundering by HMRC (registration XQML00000116736). 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.

What services does Baltic Accountancy Services Limited offer?

Based on its own website, Baltic Accountancy Services Limited offers Self Assessment, Payroll, Bookkeeping, Limited company accounts, and Company Formation. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Baltic Accountancy Services Limited been established?

Baltic Accountancy Services Limited was incorporated at Companies House in 2015, so it has been on the register for about 11 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

How do you verify Baltic Accountancy Services Limited?

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. Baltic Accountancy Services Limited scores 78/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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