Verified AccountantsUK firms, verified against the public record

C.P. Financial Ltd

Tax adviser in London N10

Verified & RegulatedTrust Score85/100Excellent

Companies House: 0517365145 Grove Avenue, Muswell Hill, London, N10 2ALData updated 07 Jul 2026

In the local market

C.P. Financial Ltd is one of 4856 accountancy practices we verify in London. Incorporated in 2004, it is among the longest-established of them.

Verified Accountants assessment

C.P. Financial Ltd is a UK limited company based in London, incorporated in 2004 and trading for 22 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 30 Jun 2025). Its most recent filed accounts, for the year to 30 Jun 2025, report net assets of £5,668 on turnover of £15,131, up from £3,012 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 22 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. 05173651 (opens in new tab)incorporated 2004Companies House · checked 07 Jul
Registered activity
  • SIC 69203 - Tax consultancy
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 30 Jun 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XJML00000157461By 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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Persons with significant control (1)

  • Mr John Peerless DanielsOwns 75-100% of shares

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

Companies House filing history (opens in new tab) | 2019 to 2025
Net assets
£5.7k
as at 30 Jun 2025+£2.7k vs 2024
Current assets
£4.3k
as at 30 Jun 2025+£2.7k vs 2024
Average employees
1
as at 30 Jun 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022202120202019
CashDebtorsOtherNet assets
Full figures
As filed30 Jun 202530 Jun 202430 Jun 202330 Jun 202230 Jun 202130 Jun 202030 Jun 2019
Average employees1111111
Turnover£15,131£13,325£13,625£11,245£11,065
Net assets£5,668£3,012£3,462£1,585£1,463£94£1,075
Current assets£4,346£1,690£2,140£263£753£3,927£2,256
Fixed assets£1,322£1,322£1,322£1,322£1,322£1,322£1,762
Shareholders equity£5,668£3,012£3,462£1,585£1,463£94£1,075

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. 2004Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is C.P. Financial Ltd a regulated accountant?

Yes. C.P. Financial Ltd is supervised for anti-money-laundering by HMRC (registration XJML00000157461). 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 C.P. Financial Ltd been established?

C.P. Financial Ltd was incorporated at Companies House in 2004, so it has been on the register for about 22 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does C.P. Financial Ltd file its accounts on time?

Yes. According to Companies House, C.P. Financial 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 C.P. Financial 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. C.P. Financial Ltd scores 85/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →