Verified AccountantsUK firms, verified against the public record

Concept Financial Services Ltd

Bookkeeper in Birmingham B33

Verified & RegulatedTrust Score80/100Strong

Companies House: 13891990Office 13, Space Station, 471 Garretts Green Lane, Birmingham, B33 0SGData updated 07 Jul 2026

Verified Accountants assessment

Concept Financial Services Ltd is a UK limited company based in Birmingham, incorporated in 2022 and trading for 4 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 28 Feb 2025), and running a confirmed website.

How we verify →

Verification record and Trust Score

80/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 4 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. 13891990 (opens in new tab)incorporated 2022Companies House · checked 07 Jul
Registered activity
  • SIC 69202 - Bookkeeping
  • SIC 70229 - Management 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 28 Feb 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XJML00000174004By 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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This profile currently shows verified public records only. If you run Concept Financial Services Ltd, add your website, the services you offer and your opening hours to complete your verified listing - it is free.

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People at Concept Financial Services Ltd

Persons with significant control (1)

  • Mr Adil RafiqOwns 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 2025
Net assets
-£81
as at 28 Feb 2025-£235 vs 2024
Current assets
£4.4k
as at 28 Feb 2025-£2.0k vs 2024
Average employees
1
as at 28 Feb 2025+1 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023
CashDebtorsOtherNet assets
Full figures
As filed28 Feb 202529 Feb 202428 Feb 2023
Average employees100
Net assets-£81£154£546
Current assets£4,386£6,386£2,124
Shareholders equity-£81£154£546

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. 2022Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Concept Financial Services Ltd a regulated accountant?

Yes. Concept Financial Services Ltd is supervised for anti-money-laundering by HMRC (registration XJML00000174004). 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 Concept Financial Services Ltd been established?

Concept Financial Services Ltd was incorporated at Companies House in 2022, so it has been on the register for about 4 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Concept Financial Services Ltd file its accounts on time?

Yes. According to Companies House, Concept Financial Services Ltd'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 Concept Financial Services Ltd?

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. Concept Financial Services Ltd scores 80/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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