Verified AccountantsUK firms, verified against the public record

Compliance Financial Limited

Chartered Accountants in Chelmsford CM1

Dormant company Verified & RegulatedTrust Score91/100Excellent

Companies House: 06973725The Estate Office Belmonts, Good Easter, Chelmsford, CM1 4PRData updated 07 Jul 2026

Verified Accountants assessment

Compliance Financial Limited is a UK limited company based in Chelmsford, incorporated in 2009 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 anti-money-laundering supervised by ICAEW, a member firm of ICAEW, up to date with its accounts (last filed 31 Jul 2025), and running a confirmed website.

How we verify →

Verification record and Trust Score

91/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 17 years
Professional qualification
  • ICAEW
  • CIOT
  • ACCA
  • AAT
Contact
Websitepending
Phone
Email

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. 06973725 (opens in new tab)incorporated 2009Companies House · checked 07 Jul
Registered activity
  • SIC 69203 - Tax consultancy
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 Jul 2025 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of ICAEWInstitute of Chartered Accountants in England and Wales (ICAEW) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.ICAEW · checked 20 Jul
Anti-money-launderingSupervised by ICAEWICAEW is one of the professional bodies approved to supervise accountants for anti-money-laundering. Every UK accountant must be supervised, by HMRC or an approved professional body, so this confirms the firm is monitored and operating legitimately.ICAEW · checked 20 Jul
Professional bodyMember firm of CIOTCTAChartered Institute of Taxation (CIOT) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.probody-ciot · checked 30 Jul
Sources: Companies House (opens in new tab), ICAEW, probody-ciot
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Specialisms and services

Tax
Personal Tax - UK AdvisoryProperty Taxes - UK

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People at Compliance Financial Limited

Persons with significant control (1)

  • Mr Colin Michael William ToddOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors, Significant influence or control

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2017 to 2025
Net assets
£1
as at 31 Jul 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017
CashDebtorsNet assets
Full figures
As filed31 Jul 202531 Jul 202431 Jul 202331 Jul 202231 Jul 202131 Jul 202031 Jul 201931 Jul 201831 Jul 2017
Net assets£1£1£1£1£1£1£1£1£1
Shareholders equity£1£1£1£1£1£1£1£1£1

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 Compliance Financial Limited a regulated accountant?

Yes. Compliance Financial Limited is a member firm of ICAEW and CIOT, and is supervised for anti-money-laundering by ICAEW. 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.

Is Compliance Financial Limited a chartered accountant?

Yes. Compliance Financial Limited is a member firm of ICAEW, so it can use the title Chartered Accountants. "Chartered" and "Chartered Certified" are legally protected UK terms that only members of these bodies may use.

How long has Compliance Financial Limited been established?

Compliance Financial 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 Compliance Financial Limited file its accounts on time?

Yes. According to Companies House, Compliance Financial 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 Compliance Financial Limited?

We build this record only from public, authoritative sources - for this firm, Companies House, ICAEW, and probody-ciot, 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. Compliance Financial Limited scores 91/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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