Verified AccountantsUK firms, verified against the public record

BFS Associates Ltd

Accountant in Leeway Industrial Estate, Newport NP20

Verified & RegulatedTrust Score90/100Excellent

Companies House: 0816603117 Merchant Court, East Dock Road, Newport, NP20 2HGData updated 07 Jul 2026

Verified Accountants assessment

BFS Associates Ltd is a UK limited company based in Newport, incorporated in 2012 and trading for 14 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Aug 2025), and running a confirmed website. Its most recent filed accounts, for the year to 31 Aug 2025, report net assets of £7,250.

How we verify →

Verification record and Trust Score

90/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 14 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. 08166031 (opens in new tab)incorporated 2012Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
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
Anti-money-launderingSupervised by HMRCMLR XJML00000123050By 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

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Addresses

Registered office Companies House
17 Merchant Court, East Dock Road, Newport, NP20 2HG
Office Google Business Profile
Unit 16, Leeway Industrial Estate, Newport, NP19 4SL

The registered office is the firm's address on the Companies House register; the office is the trading address on its confirmed Google Business Profile. They can differ.

Persons with significant control (1)

  • Mr Brian Anthony SmarttOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Companies House filing history (opens in new tab) | 2017 to 2025
Net assets
£7.3k
as at 31 Aug 2025+£6.6k vs 2024
Current assets
£33k
as at 31 Aug 2025+£14k vs 2024
Average employees
2
as at 31 Aug 2025+1 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017
CashDebtorsOtherNet assets
Full figures
As filed31 Aug 202531 Aug 202431 Aug 202331 Aug 202231 Aug 202131 Aug 202031 Aug 201931 Aug 201831 Aug 2017
Average employees21112122
Net assets£7,250£654£908£1,608£9,686£2,751£4,821£4,180£6,930
Current assets£32,533£18,239£15,260£17,062£25,936£19,427£8,490£9,122£11,530
Shareholders equity£7,250£654£908£1,608£9,686£2,751£4,821£4,180£6,930

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.

  1. 2012Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is BFS Associates Ltd a regulated accountant?

Yes. BFS Associates Ltd is supervised for anti-money-laundering by HMRC (registration XJML00000123050). 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.

Where is BFS Associates Ltd based?

BFS Associates Ltd's registered office is 17 Merchant Court, East Dock Road, Newport, NP20 2HG, but it trades from Unit 16, Leeway Industrial Estate, Newport, NP19 4SL (from its confirmed Google Business Profile). A registered office is the address on the Companies House register and can differ from where a firm actually works.

How long has BFS Associates Ltd been established?

BFS Associates Ltd was incorporated at Companies House in 2012, so it has been on the register for about 14 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does BFS Associates Ltd file its accounts on time?

Yes. According to Companies House, BFS Associates 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 BFS Associates Ltd?

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. BFS Associates Ltd scores 90/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →