Verified AccountantsUK firms, verified against the public record

Carbane Associates Ltd

Accountant in Belfast BT17

Verified & RegulatedTrust Score83/100Strong

Companies House: NI667525Unit B8 Clara House 37A Upper Dunmurry Lane, Dunmurry Office Park, Belfast, BT17 0AAData updated 07 Jul 2026

Verified Accountants assessment

Carbane Associates Ltd is a UK limited company based in Belfast, incorporated in 2020 and trading for 6 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 28 Feb 2025), and running a confirmed website. Its most recent filed accounts, for the year to 28 Feb 2025, report net assets of £20,133, up from £10,719 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 6 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. NI667525 (opens in new tab)incorporated 2020Companies 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 28 Feb 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XRML00000207643By 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 James Kevin MckendryOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Companies sharing an active director with Carbane Associates Ltd on the Companies House register.

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

Companies House filing history (opens in new tab) | 2022 to 2025
Net assets
£20k
as at 28 Feb 2025+£9.4k vs 2024
Current assets
£9.1k
as at 28 Feb 2025-£13k vs 2024
Average employees
2
as at 28 Feb 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed28 Feb 202529 Feb 202428 Feb 202328 Feb 2022
Average employees2221
Net assets£20,133£10,719£8,734£14,150
Current assets£9,109£22,447£9,019£13,618
Fixed assets£14,532£1,097£1,009£1,230
Shareholders equity£20,133£10,719£8,734£14,150

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. 2020Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Carbane Associates Ltd a regulated accountant?

Yes. Carbane Associates Ltd is supervised for anti-money-laundering by HMRC (registration XRML00000207643). 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 Carbane Associates Ltd been established?

Carbane Associates Ltd was incorporated at Companies House in 2020, so it has been on the register for about 6 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Carbane Associates Ltd file its accounts on time?

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