Verified AccountantsUK firms, verified against the public record

Confidence Consulting Ltd

Insurance adviser in Sutton SM2

Verified & RegulatedTrust Score80/100Strong

Companies House: 145255422 Mitre Close, Sutton, SM2 5HJData updated 07 Jul 2026

Verified Accountants assessment

Confidence Consulting Ltd is a UK limited company based in Sutton, incorporated in 2022 and trading for 4 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Dec 2024).

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

80/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 3 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. 14525542 (opens in new tab)incorporated 2022Companies House · checked 07 Jul
Registered activity
  • SIC 66220 - Insurance and pension activities
  • 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 Dec 2024 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XLML00000212322By 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 Confidence Consulting Ltd

Persons with significant control (1)

  • Mrs Aracele Danize De LucaOwns 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 2024
Net assets
£425
as at 31 Dec 2024+£132 vs 2023
Current assets
£446
as at 31 Dec 2024-£2.4k vs 2023
Average employees
0
as at 31 Dec 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
20242023
CashDebtorsOtherNet assets
Full figures
As filed31 Dec 202431 Dec 2023
Average employees00
Turnover£5,010£2,798
Net assets£425£293
Current assets£446£2,798
Shareholders equity£425£293

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. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Confidence Consulting Ltd a regulated accountant?

Yes. Confidence Consulting Ltd is supervised for anti-money-laundering by HMRC (registration XLML00000212322). 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 Confidence Consulting Ltd been established?

Confidence Consulting 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 Confidence Consulting Ltd file its accounts on time?

Yes. According to Companies House, Confidence Consulting 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 Confidence Consulting 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. Confidence Consulting 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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