Verified AccountantsUK firms, verified against the public record

D Sopp Consultancy Limited

Accountant in Newcastle upon Tyne NE15

Verified & RegulatedTrust Score80/100Strong

Companies House: 1467294429 Old School Drive, Newcastle upon Tyne, NE15 7AFData updated 07 Jul 2026

Verified Accountants assessment

D Sopp Consultancy Limited is a UK limited company based in Newcastle upon Tyne, incorporated in 2023 and trading for 3 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Mar 2025).

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. 14672944 (opens in new tab)incorporated 2023Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
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 Mar 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XCML00000210942By 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

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Persons with significant control (1)

  • Mr Daniel SoppOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Companies House filing history (opens in new tab) | 2024 to 2025
Net assets
£354
as at 31 Mar 2025+£431 vs 2024
Current assets
£550
as at 31 Mar 2025
Average employees
1
as at 31 Mar 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
20252024
CashDebtorsOtherNet assets
Full figures
As filed31 Mar 202531 Mar 2024
Average employees11
Net assets£354-£77
Current assets£550
Fixed assets£2,487£3,712
Shareholders equity£354-£77

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.

  1. 2023Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is D Sopp Consultancy Limited a regulated accountant?

Yes. D Sopp Consultancy Limited is supervised for anti-money-laundering by HMRC (registration XCML00000210942). 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 D Sopp Consultancy Limited been established?

D Sopp Consultancy Limited was incorporated at Companies House in 2023, so it has been on the register for about 3 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does D Sopp Consultancy Limited file its accounts on time?

Yes. According to Companies House, D Sopp Consultancy 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 D Sopp Consultancy 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. D Sopp Consultancy Limited scores 80/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →