Verified AccountantsUK firms, verified against the public record

Certified Forensic Accountants Ltd

Business services provider in Cardiff CF24

Dormant companyTrust Score50/100Fair

Companies House: 130986422C St Martins Row, Albany Road, Cardiff, CF24 3RP

Verified Accountants assessment

Certified Forensic Accountants Ltd is a UK limited company based in Cardiff, incorporated in 2020 and filing dormant accounts at Companies House.

Its most recent accounts are filed as dormant - Companies House's term for a company with no significant accounting transactions in the period. Public records confirm it is up to date with its accounts (last filed 31 Dec 2024) and running a confirmed website.

How we verify →

Verification record and Trust Score

50/100

Trust Score

Fair
Public record
AML supervisedpending
Active company
Filing compliant
Trading 5 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. 13098642 (opens in new tab)incorporated 2020Companies House · checked
Registered activity
  • SIC 99999
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Dec 2024 (opens in new tab)Companies House · checked 01 Jul
Sources: Companies House (opens in new tab)
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People at Certified Forensic Accountants Ltd

Directors and officers (1)

  • Mr Afzal Husain KhanDirector · since 2020

Persons with significant control (1)

  • Mr Afzal Husain KhanOwns 75-100% of shares

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

Related companies

Companies sharing an active director with Certified Forensic Accountants 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.

Financials (as filed)

Companies House filing history (opens in new tab) | 2021 to 2024
Net assets
£100
as at 31 Dec 2024
Cash at bank
£100
as at 31 Dec 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2024202320222021
CashDebtorsNet assets
Full figures
As filed31 Dec 202431 Dec 202331 Dec 202231 Dec 2021
Net assets£100£100£100£100
Cash at bank£100£100£100£100
Shareholders equity£100£100£100£100

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. 2020Company incorporated
  2. 2024Latest accounts filed

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