Verified AccountantsUK firms, verified against the public record

Border Bookkeeping Services Ltd

Bookkeeper in Monmouth NP25

Verified & RegulatedTrust Score83/100Strong

Companies House: 1185504019 Monk Street, Monmouth, NP25 3NZData updated 07 Jul 2026

In the local market

Border Bookkeeping Services Ltd is one of 14 accountancy practices we verify in Monmouth.

Verified Accountants assessment

Border Bookkeeping Services Ltd is a UK limited company based in Monmouth, incorporated in 2019 and trading for 7 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Mar 2025), and running a confirmed website. Its most recent filed accounts, for the year to 31 Mar 2025, report net assets of £4,683, up from £4,595 the year before.

How we verify →

Verification record and Trust Score

83/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 7 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
Phonepending
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. 11855040 (opens in new tab)incorporated 2019Companies House · checked 07 Jul
Registered activity
  • SIC 69202 - Bookkeeping
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 Mar 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XCML00000148696By 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
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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This profile currently shows verified public records only. If you run Border Bookkeeping Services Ltd, add your website, the services you offer and your opening hours to complete your verified listing - it is free.

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People at Border Bookkeeping Services Ltd

Persons with significant control (2)

  • Miss Sophie Alexandra MantOwns 25-50% of shares, 25-50% of voting rights
  • Mrs Valerie Kathleen MantOwns 25-50% of shares, 25-50% of voting rights

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2022 to 2025
Net assets
£4.7k
as at 31 Mar 2025+£88 vs 2024
Current assets
£8.4k
as at 31 Mar 2025-£4.1k vs 2024
Average employees
1
as at 31 Mar 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed31 Mar 202531 Mar 202431 Mar 202331 Mar 2022
Average employees1111
Net assets£4,683£4,595£4,189£2,614
Current assets£8,371£12,458£13,065£15,450
Shareholders equity£4,683£4,595£4,189£2,614

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. 2019Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Border Bookkeeping Services Ltd a regulated accountant?

Yes. Border Bookkeeping Services Ltd is supervised for anti-money-laundering by HMRC (registration XCML00000148696). 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 Border Bookkeeping Services Ltd been established?

Border Bookkeeping Services Ltd was incorporated at Companies House in 2019, so it has been on the register for about 7 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Border Bookkeeping Services Ltd file its accounts on time?

Yes. According to Companies House, Border Bookkeeping Services 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 Border Bookkeeping Services 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. Border Bookkeeping Services Ltd scores 83/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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