Verified AccountantsUK firms, verified against the public record

Dennis Riley & Co Limited

Bookkeeper in Carlton, Stockton-on-Tees TS21

Verified & RegulatedTrust Score88/100Excellent

Companies House: 10641694Willow Bridge Works, Carlton, Stockton-on-Tees, TS21 1EBData updated 07 Jul 2026

Verified Accountants assessment

Dennis Riley & Co Limited is a UK limited company based in Stockton-on-Tees, incorporated in 2017 and trading for 9 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Oct 2024), and running a confirmed website. Its most recent filed accounts, for the year to 31 Oct 2024, report net assets of £35,040, up from £20,384 the year before.

How we verify →

Verification record and Trust Score

88/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 9 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
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. 10641694 (opens in new tab)incorporated 2017Companies House · checked 07 Jul
Registered activity
  • SIC 69202 - Bookkeeping
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 Oct 2024 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XRML00000177419By 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 Dennis Riley & Co Limited

Persons with significant control (2)

  • Miss Hannah RileyOwns 75-100% of shares
  • Mr Joshua RileyOwns 25-50% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2021 to 2024
Net assets
£35k
as at 31 Oct 2024+£15k vs 2023
Current assets
£18k
as at 31 Oct 2024+£3.8k vs 2023
Average employees
3
as at 31 Oct 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2024202320222021
CashDebtorsOtherNet assets
Full figures
As filed31 Oct 202431 Oct 202331 Oct 202231 Oct 2021
Average employees3333
Net assets£35,040£20,384£21,189£32,570
Current assets£17,552£13,741£55,802£56,886
Fixed assets£6,875£13,750
Shareholders equity£35,040£20,384£21,189£32,570

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. 2017Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Dennis Riley & Co Limited a regulated accountant?

Yes. Dennis Riley & Co Limited is supervised for anti-money-laundering by HMRC (registration XRML00000177419). 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 Dennis Riley & Co Limited been established?

Dennis Riley & Co Limited was incorporated at Companies House in 2017, so it has been on the register for about 9 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Dennis Riley & Co Limited file its accounts on time?

Yes. According to Companies House, Dennis Riley & Co 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 Dennis Riley & Co 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. Dennis Riley & Co Limited scores 88/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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