Verified AccountantsUK firms, verified against the public record

DMP Accountants & Valuations Limited

Accountant in London W1W

Verified & RegulatedTrust Score78/100Strong

Companies House: 15392114167-169 Great Portland Street, London, W1W 5PFData updated 07 Jul 2026

Verified Accountants assessment

DMP Accountants & Valuations Limited is a UK limited company based in London, incorporated in 2024.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Jan 2025), and running a confirmed website.

How we verify →

Verification record and Trust Score

78/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 2 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
Phonepending
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. 15392114 (opens in new tab)incorporated 2024Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • SIC 70221 - Financial management advice
  • SIC 70229 - Management 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 31 Jan 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XSML00000202714By 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

Registered address

Shared with 246 companies registered at this address (167-169 Great Portland Street (The London Office)). An address used by this many companies is a shared, serviced or virtual office - not a dedicated one.

See all 246 companies at this address

This profile currently shows verified public records only. If you run DMP Accountants & Valuations Limited, add your website, the services you offer and your opening hours to complete your verified listing - it is free.

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Persons with significant control (1)

  • Mr Hussnain Ali ShakilOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Net assets
-£6.3k
as at 31 Jan 2025
Current assets
£247
as at 31 Jan 2025
Cash at bank
£197
as at 31 Jan 2025
Average employees
1
as at 31 Jan 2025
Full figures
As filed31 Jan 2025
Average employees1
Net assets-£6,331
Cash at bank£197
Current assets£247
Fixed assets£2,007
Debtors£50

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.

  1. 2024Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is DMP Accountants & Valuations Limited a regulated accountant?

Yes. DMP Accountants & Valuations Limited is supervised for anti-money-laundering by HMRC (registration XSML00000202714). 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 DMP Accountants & Valuations Limited been established?

DMP Accountants & Valuations Limited was incorporated at Companies House in 2024, so it has been on the register for about 2 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does DMP Accountants & Valuations Limited file its accounts on time?

Yes. According to Companies House, DMP Accountants & Valuations 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 DMP Accountants & Valuations 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. DMP Accountants & Valuations Limited scores 78/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →