Verified AccountantsUK firms, verified against the public record

Cas Schwartz Accountancy Limited

Accountant in Dundee DD3

Verified & RegulatedTrust Score85/100Excellent

Companies House: SC36160713 Strathmartine Road, Dundee, DD3 7RLData updated 07 Jul 2026

In the local market

Cas Schwartz Accountancy Limited is one of 38 accountancy practices we verify in Dundee. Incorporated in 2009, it is among the longest-established of them.

Verified Accountants assessment

Cas Schwartz Accountancy Limited is a UK limited company based in Dundee, incorporated in 2009 and trading for 17 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Mar 2025). Its most recent filed accounts, for the year to 31 Mar 2025, report net assets of £52,168, down from £55,500 the year before.

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How we verify →

Verification record and Trust Score

85/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 17 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. SC361607 (opens in new tab)incorporated 2009Companies 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 Mar 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XRML00000191578By 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 Cas Schwartz Accountancy Limited

Persons with significant control (1)

  • Mr Arshad Mahmood KhanOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2022 to 2025
Net assets
£52k
as at 31 Mar 2025-£3.3k vs 2024
Current assets
£53k
as at 31 Mar 2025-£9.7k vs 2024
Average employees
2
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 202530 Jun 202430 Jun 202330 Jun 2022
Average employees2222
Net assets£52,168£55,500£47,625£42,571
Current assets£52,639£62,316£46,614£62,537
Fixed assets£4,058£4,510£5,011£5,568
Shareholders equity£52,168£55,500£47,625£42,571

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. 2009Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Cas Schwartz Accountancy Limited a regulated accountant?

Yes. Cas Schwartz Accountancy Limited is supervised for anti-money-laundering by HMRC (registration XRML00000191578). 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 Cas Schwartz Accountancy Limited been established?

Cas Schwartz Accountancy Limited was incorporated at Companies House in 2009, so it has been on the register for about 17 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Cas Schwartz Accountancy Limited file its accounts on time?

Yes. According to Companies House, Cas Schwartz Accountancy 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 Cas Schwartz Accountancy 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. Cas Schwartz Accountancy 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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