Verified AccountantsUK firms, verified against the public record

Customs And Trade Compliance Limited

Tax adviser in London W1W

Verified & RegulatedTrust Score83/100Strong

Companies House: 12239266167 - 169 Great Portland Street, Fifth Floor, London, W1W 5PFData updated 07 Jul 2026

Verified Accountants assessment

Customs And Trade Compliance Limited is a UK limited company based in London, incorporated in 2019 and trading for 7 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Dec 2025), and running a confirmed website. Its most recent filed accounts, for the year to 31 Dec 2025, report net assets of £134,318, down from £137,778 the year before.

How we verify →

Verification record and Trust Score

83/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 6 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. 12239266 (opens in new tab)incorporated 2019Companies 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 Dec 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XMML00000187739By 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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Registered address

Shared with 246 companies registered at this address (167-169 Great Portland Street (The London Office)). An address used by this many companies is a shared, serviced or virtual office - not a dedicated one.

See all 246 companies at this address

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People at Customs And Trade Compliance Limited

Directors and officers (3)

  • Mr Arjen OdemsDirector · since 2019
  • HARDGRAVE, Matthew RobertDirector · since 2022
  • GRIFFITHS, Philip AshleyDirector · since 2022

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

Related companies

Companies sharing an active director with Customs And Trade Compliance Limited 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) | 2022 to 2025
Net assets
£134k
as at 31 Dec 2025-£3.5k vs 2024
Current assets
£210k
as at 31 Dec 2025+£15k vs 2024
Cash at bank
£127k
as at 31 Dec 2025-£14k vs 2024
Average employees
3
as at 31 Dec 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed31 Dec 202531 Dec 202431 Dec 202331 Dec 2022
Average employees3333
Net assets£134,318£137,778
Cash at bank£127,056£140,855£130,831£97,613
Current assets£210,056£194,801£186,937£139,999
Debtors£80,672£38,839£41,107£42,386
Creditors£75,738£57,023
Shareholders equity£137,778£123,008£66,956

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. 2019Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Customs And Trade Compliance Limited a regulated accountant?

Yes. Customs And Trade Compliance Limited is supervised for anti-money-laundering by HMRC (registration XMML00000187739). 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 Customs And Trade Compliance Limited been established?

Customs And Trade Compliance Limited was incorporated at Companies House in 2019, so it has been on the register for about 7 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Customs And Trade Compliance Limited file its accounts on time?

Yes. According to Companies House, Customs And Trade Compliance 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 Customs And Trade Compliance 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. Customs And Trade Compliance Limited scores 83/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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