Verified AccountantsUK firms, verified against the public record

BY The Books Accounting Assistance Limited

Bookkeeper in Dunfermline KY11

Verified & RegulatedTrust Score85/100Excellent

Companies House: SC42922619 Maccallum Avenue, Dunfermline, KY11 8ZTData updated 07 Jul 2026

In the local market

By The Books Accounting Assistance Limited is one of 21 accountancy practices we verify in Dunfermline. Incorporated in 2012, it is among the longest-established of them.

Verified Accountants assessment

BY The Books Accounting Assistance Limited is a UK limited company based in Dunfermline, incorporated in 2012 and trading for 14 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Aug 2025). Its most recent filed accounts, for the year to 31 Aug 2025, report net assets of £2,341, down from £2,474 the year before.

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Verification record and Trust Score

85/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 14 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
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. SC429226 (opens in new tab)incorporated 2012Companies 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 Aug 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XTML00000181328By 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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People at BY The Books Accounting Assistance Limited

Directors and officers (1)

  • MOFFATT, Lynne MarieSecretary · since 2012

Persons with significant control (2)

  • Mrs Lynne Marie MoffattOwns 75-100% of shares, 25-50% of voting rights, Can appoint or remove directors
  • Mr Simon James Moffatt25-50% 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
£2.3k
as at 31 Aug 2025-£133 vs 2024
Current assets
£36k
as at 31 Aug 2025-£4.6k vs 2024
Average employees
2
as at 31 Aug 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed31 Aug 202531 Aug 202431 Aug 202331 Aug 2022
Average employees2222
Net assets£2,341£2,474£703£6,284
Current assets£35,742£40,349£55,764£35,091
Fixed assets£3,082£3,688£4,455£4,834
Shareholders equity£2,341£2,474£703£6,284

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

Frequently asked questions

Is BY The Books Accounting Assistance Limited a regulated accountant?

Yes. BY The Books Accounting Assistance Limited is supervised for anti-money-laundering by HMRC (registration XTML00000181328). 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 BY The Books Accounting Assistance Limited been established?

BY The Books Accounting Assistance Limited 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 BY The Books Accounting Assistance Limited file its accounts on time?

Yes. According to Companies House, BY The Books Accounting Assistance Limited'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 BY The Books Accounting Assistance 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. BY The Books Accounting Assistance Limited scores 85/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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