Verified AccountantsUK firms, verified against the public record
Dominic And Associates Ltd website icon

Dominic And Associates Ltd

Accountant in Liverpool L21

Dormant company Verified & RegulatedTrust Score90/100Excellent

Companies House: 1502274259 Moss Lane, Litherland, Liverpool, L21 7PSData updated 07 Jul 2026

Verified Accountants assessment

Dominic And Associates Ltd is a UK limited company based in Liverpool, incorporated in 2023 and filing dormant accounts at Companies House.

Its most recent accounts are filed as dormant - Companies House's term for a company with no significant accounting transactions in the period. Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Jul 2025), and running a confirmed website. Its website shows it handles Self Assessment, VAT, Payroll, and Bookkeeping.

How we verify →

Verification record and Trust Score

90/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 3 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Emailpending

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. 15022742 (opens in new tab)incorporated 2023Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • SIC 69203 - Tax consultancy
  • 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 Jul 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XYML00000195074By 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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Good fit for

  • Handles Self Assessment, VAT, Payroll and Bookkeeping

Specialisms and services

Services
AccountantSelf AssessmentVATPayrollBookkeepingCIS

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

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People at Dominic And Associates Ltd

Persons with significant control (1)

  • Mr Tony DominicOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Related companies

Companies sharing an active director with Dominic And Associates Ltd on the Companies House register.

Dominic And Associates Ltd files dormant accounts at Companies House. The active practice sharing its director appears to be Dominic & Co Accountants Ltd .

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.

Timeline

  1. 2023Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Dominic And Associates Ltd a regulated accountant?

Yes. Dominic And Associates Ltd is supervised for anti-money-laundering by HMRC (registration XYML00000195074). 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.

What services does Dominic And Associates Ltd offer?

Based on its own website, Dominic And Associates Ltd offers Self Assessment, VAT, Payroll, Bookkeeping, and CIS. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Dominic And Associates Ltd been established?

Dominic And Associates Ltd was incorporated at Companies House in 2023, so it has been on the register for about 3 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Dominic And Associates Ltd file its accounts on time?

Yes. According to Companies House, Dominic And Associates 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 Dominic And Associates 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. Dominic And Associates Ltd scores 90/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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