Verified AccountantsUK firms, verified against the public record

Claga Accounting Limited

Bookkeeper in London EC1V

Verified & RegulatedTrust Score85/100Excellent

Companies House: 09538840Fergusson House, 124-128, City Road, London, EC1V 2NJData updated 07 Jul 2026

Verified Accountants assessment

Claga Accounting Limited is a UK limited company based in London, 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.

How we verify →

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. 09538840 (opens in new tab)incorporated 2015Companies House · checked 07 Jul
Registered activity
  • SIC 69202 - Bookkeeping
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 XMML00000139466By 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 Claga Accounting Limited

Persons with significant control (1)

  • Miss Claudia DanceanuOwns 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) | 2023 to 2026
Net assets
£17
as at 31 Jan 2026+£3 vs 2025
Current assets
£38k
as at 31 Jan 2026+£14k 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
Net assets£17£14£12£32
Current assets£37,698£23,720£22,976£25,240
Shareholders equity£17£14£12£32

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 Claga Accounting Limited a regulated accountant?

Yes. Claga Accounting Limited is supervised for anti-money-laundering by HMRC (registration XMML00000139466). 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 Claga Accounting Limited been established?

Claga Accounting 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 Claga Accounting Limited file its accounts on time?

Yes. According to Companies House, Claga Accounting 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 Claga Accounting 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. Claga Accounting 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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