Verified AccountantsUK firms, verified against the public record

Delta Financial Services Ltd

Financial services provider in Isleworth WD6

Verified & RegulatedTrust Score85/100Excellent

Companies House: 0695732853 Mogden Lane, Isleworth, TW7 7LHData updated 17 Jul 2026

Verified Accountants assessment

Delta Financial Services Ltd is a UK limited company based in Isleworth, incorporated in 2009 and trading for 17 years.

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

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Verification record and Trust Score

85/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 17 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. 06957328 (opens in new tab)incorporated 2009Companies House · checked 17 Jul
Registered activity
  • SIC 64999
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 17 Jul
Anti-money-launderingSupervised by HMRCMLR XMML00000169927By 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
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Jul 2025 (opens in new tab)Companies House · checked 01 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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People at Delta Financial Services Ltd

Persons with significant control (1)

  • Mrs Dafina NelaOwns 25-50% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2022 to 2025
Current assets
£14k
as at 31 Jul 2025-£3.2k vs 2024
Cash at bank
£13k
as at 31 Jul 2025+£5.3k vs 2024
Average employees
1
as at 31 Jul 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsNet assets
Full figures
As filed31 Jul 202531 Jul 202431 Jul 202331 Jul 2022
Average employees1112
Cash at bank£12,517£7,262£7,589£1,855
Current assets£13,926£17,135£13,078£3,964
Debtors£1,409£9,873£5,489£2,109
Shareholders equity-£432£1,058-£592£261

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. 2009Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

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