Verified AccountantsUK firms, verified against the public record

De Montfort Advisory Ltd

Chartered Certified Accountants in Leicester LE1

Verified & RegulatedTrust Score87/100Excellent

Companies House: 1020540032 De Montfort Street, Leicester, LE1 7GDData updated 07 Jul 2026

Verified Accountants assessment

De Montfort Advisory Ltd is a UK limited company based in Leicester, incorporated in 2016 and trading for 10 years.

Public records confirm it is anti-money-laundering supervised by ACCA, a member firm of ACCA, and up to date with its accounts (last filed 28 Feb 2025). Its most recent filed accounts, for the year to 28 Feb 2025, report net assets of £384,409, up from £297,154 the year before.

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

87/100

Trust Score

Excellent
Public record
AML supervised · ACCA
Active company
Filing compliant
Trading 10 years
Professional qualification
  • ACCA
  • ICAEW
  • 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. 10205400 (opens in new tab)incorporated 2016Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • 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 28 Feb 2025 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of ACCAAssociation of Chartered Certified Accountants (ACCA) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.ACCA · checked 21 Jul
Anti-money-launderingSupervised by ACCAACCA 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.ACCA · checked 21 Jul
Sources: Companies House (opens in new tab), ACCA
Own this firm? Claim or enhance your listing. Get in touch to claim or update this listing

Message this firm

Send an enquiry and we will pass it to De Montfort Advisory Ltd. No account needed - just your contact details and what you need help with.

We share your message with this firm to answer your enquiry.

Complete this listing

This profile currently shows verified public records only. If you run De Montfort Advisory Ltd, add your website, the services you offer and your opening hours to complete your verified listing - it is free.

Add your firm's details

People at De Montfort Advisory Ltd

Persons with significant control (2)

  • Mr Harendra Kishorlal ShahOwns 25-50% of shares
  • Mr Sandip KumarOwns 25-50% of shares

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

Related companies

Companies sharing an active director with De Montfort Advisory Ltd 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) | 2023 to 2025
Net assets
£384k
as at 28 Feb 2025+£87k vs 2024
Current assets
£449k
as at 28 Feb 2025-£71k vs 2024
Cash at bank
£200k
as at 28 Feb 2025-£36k vs 2024
Average employees
11
as at 28 Feb 2025+1 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023
CashDebtorsOtherNet assets
Full figures
As filed28 Feb 202529 Feb 202428 Feb 2023
Average employees111010
Net assets£384,409£297,154
Cash at bank£199,511£235,904£186,835
Current assets£449,487£520,721£447,295
Fixed assets£401,298£46,359£51,112
Debtors£243,801£278,517£255,210
Shareholders equity£384,409£297,154£242,175

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. 2016Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is De Montfort Advisory Ltd a regulated accountant?

Yes. De Montfort Advisory Ltd is a member firm of ACCA, and is supervised for anti-money-laundering by ACCA. 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 De Montfort Advisory Ltd a chartered accountant?

Yes. De Montfort Advisory Ltd is a member firm of ACCA, so it can use the title Chartered Certified Accountants. "Chartered" and "Chartered Certified" are legally protected UK terms that only members of these bodies may use.

How long has De Montfort Advisory Ltd been established?

De Montfort Advisory Ltd was incorporated at Companies House in 2016, so it has been on the register for about 10 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does De Montfort Advisory Ltd file its accounts on time?

Yes. According to Companies House, De Montfort Advisory 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 De Montfort Advisory Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and ACCA, 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. De Montfort Advisory Ltd scores 87/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

Explore nearby

Weighing up your options?

Compare every verified accountant in Leicester

Prefer a Xero specialist?

Need payroll sorted too?

Choosing an accountant