Verified AccountantsUK firms, verified against the public record

DM Financial Experts Ltd

Accountant in London NW9

Verified & RegulatedTrust Score80/100Strong

Companies House: 14137086Flat 11 Ascent House, 35 Boulevard Drive, London, NW9 5QZData updated 07 Jul 2026

Verified Accountants assessment

DM Financial Experts Ltd is a UK limited company based in London, incorporated in 2022 and trading for 4 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 May 2025). Its most recent filed accounts, for the year to 31 May 2025, report net assets of £4,774.

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Verification record and Trust Score

80/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 4 years
Companies House ACSP
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. 14137086 (opens in new tab)incorporated 2022Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • 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 May 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XHML00000212486By 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
Companies House ACSPAuthorised Corporate Service ProviderRegistered on the Companies House Authorised Corporate Service Provider list - permitted to file, and verify client identities, at Companies House on behalf of clients.Companies House · checked 25 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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People at DM Financial Experts Ltd

Persons with significant control (1)

  • Denisa-Andreea MateiOwns 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) | 2023 to 2025
Net assets
£4.8k
as at 31 May 2025+£4.7k vs 2024
Current assets
£6.9k
as at 31 May 2025+£5.9k vs 2024
Average employees
0
as at 31 May 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023
CashDebtorsOtherNet assets
Full figures
As filed31 May 202531 May 202431 May 2023
Average employees000
Net assets£4,774£38£100
Current assets£6,858£914£723
Shareholders equity£4,774£38£100

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. 2022Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is DM Financial Experts Ltd a regulated accountant?

Yes. DM Financial Experts Ltd is supervised for anti-money-laundering by HMRC (registration XHML00000212486). 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 DM Financial Experts Ltd been established?

DM Financial Experts Ltd was incorporated at Companies House in 2022, so it has been on the register for about 4 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does DM Financial Experts Ltd file its accounts on time?

Yes. According to Companies House, DM Financial Experts 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 DM Financial Experts 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. DM Financial Experts Ltd scores 80/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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