Verified AccountantsUK firms, verified against the public record

Cavalerul De Nisip Limited

Accountant in Swindon SN2

Verified & RegulatedTrust Score85/100Excellent

Companies House: 094274572 Hornbeam Court, Swindon, SN2 1THData updated 07 Jul 2026

Verified Accountants assessment

Cavalerul De Nisip Limited is a UK limited company based in Swindon, incorporated in 2015 and trading for 11 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Jan 2026).

We have not yet confirmed a website for this firm. We add these once we can verify a firm's own website, and if this is your practice you can complete its listing.

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Verification record and Trust Score

85/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 11 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. 09427457 (opens in new tab)incorporated 2015Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • SIC 69202 - Bookkeeping
  • SIC 69203 - Tax consultancy
  • SIC 70221 - Financial management advice
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 Jan 2026 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XRML00000186869By 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 Cavalerul De Nisip Limited

Persons with significant control (1)

  • Director Cristian BiruOwns 75-100% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2023 to 2026
Net assets
£222
as at 31 Jan 2026+£79 vs 2025
Current assets
£222
as at 31 Jan 2026+£79 vs 2025
Cash at bank
£222
as at 31 Jan 2026+£79 vs 2025
Average employees
1
as at 31 Jan 2026
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2026202520242023
CashDebtorsOtherNet assets
Full figures
As filed31 Jan 202631 Jan 202531 Jan 202431 Jan 2023
Average employees111
Turnover£14,838£17,365£12,241£10,049
Net assets£222£143£123£122
Cash at bank£222£143
Current assets£222£143£123£122
Shareholders equity£222£143£123£122

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. 2015Company incorporated
  2. 2026Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Cavalerul De Nisip Limited a regulated accountant?

Yes. Cavalerul De Nisip Limited is supervised for anti-money-laundering by HMRC (registration XRML00000186869). 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 Cavalerul De Nisip Limited been established?

Cavalerul De Nisip Limited was incorporated at Companies House in 2015, so it has been on the register for about 11 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Cavalerul De Nisip Limited file its accounts on time?

Yes. According to Companies House, Cavalerul De Nisip 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 Cavalerul De Nisip 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. Cavalerul De Nisip 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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