Verified AccountantsUK firms, verified against the public record

Dariba Group Limited

Chartered Accountants in Leeds LS7

Verified & RegulatedTrust Score83/100Strong

Companies House: 16565260Hca Group, Capital House 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BBData updated 07 Jul 2026

Verified Accountants assessment

Dariba Group Limited is a UK limited company based in Leeds, incorporated in 2025.

Public records confirm it is anti-money-laundering supervised by ICAEW and a member firm of ICAEW.

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

83/100

Trust Score

Strong
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 1 year
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Email

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. 16565260 (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 timeCompanies House · checked 07 Jul
Professional bodyMember firm of ICAEWInstitute of Chartered Accountants in England and Wales (ICAEW) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.ICAEW · checked 20 Jul
Anti-money-launderingSupervised by ICAEWICAEW is one of the professional bodies approved to supervise accountants for anti-money-laundering. Every UK accountant must be supervised, by HMRC or an approved professional body, so this confirms the firm is monitored and operating legitimately.ICAEW · checked 20 Jul
Sources: Companies House (opens in new tab), ICAEW
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People at Dariba Group Limited

Persons with significant control (1)

  • Mr Omar MajeedOwns 75-100% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2025
Net assets
-£1.4k
as at 31 Dec 2025
Current assets
£47
as at 31 Dec 2025
Average employees
0
as at 31 Dec 2025
Full figures
As filed31 Dec 2025
Average employees0
Net assets-£1,409
Current assets£47
Shareholders equity-£1,409

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. 2026Verified on this directory

Frequently asked questions

Is Dariba Group Limited a regulated accountant?

Yes. Dariba Group Limited is a member firm of ICAEW, and is supervised for anti-money-laundering by ICAEW. 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.

Is Dariba Group Limited a chartered accountant?

Yes. Dariba Group Limited is a member firm of ICAEW, so it can use the title Chartered Accountants. "Chartered" and "Chartered Certified" are legally protected UK terms that only members of these bodies may use.

How long has Dariba Group Limited been established?

Dariba Group Limited 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 Dariba Group Limited file its accounts on time?

Yes. According to Companies House, Dariba Group 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 Dariba Group Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and ICAEW, 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. Dariba Group 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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