Verified AccountantsUK firms, verified against the public record

Danek Tax Services Ltd

Tax adviser in Edinburgh EH4

Verified & RegulatedTrust Score71/100Strong

Companies House: SC86375320 Silverknowes Hill, Edinburgh, EH4 5HDData updated 07 Jul 2026

Verified Accountants assessment

Danek Tax Services Ltd is a UK limited company based in Edinburgh, incorporated in 2025.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Mar 2026).

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.

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Verification record and Trust Score

71/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading history
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. SC863753 (opens in new tab)incorporated 2025Companies 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 Mar 2026 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XKML00000213728By 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 Danek Tax Services Ltd

Persons with significant control (1)

  • Mrs Rahat JusupovaOwns 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) | 2026
Net assets
-£407
as at 31 Mar 2026
Current assets
£43
as at 31 Mar 2026
Average employees
1
as at 31 Mar 2026
Full figures
As filed31 Mar 2026
Average employees1
Net assets-£407
Current assets£43
Shareholders equity-£407

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

Frequently asked questions

Is Danek Tax Services Ltd a regulated accountant?

Yes. Danek Tax Services Ltd is supervised for anti-money-laundering by HMRC (registration XKML00000213728). 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 Danek Tax Services Ltd been established?

Danek Tax Services Ltd was incorporated at Companies House in 2025, so it has been on the register for about a year. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Danek Tax Services Ltd file its accounts on time?

Yes. According to Companies House, Danek Tax 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 Danek Tax 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. Danek Tax Services Ltd scores 71/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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