Verified AccountantsUK firms, verified against the public record

East Midlands Accountancy Limited

Bookkeeper in Leicester LE1

Verified & RegulatedTrust Score85/100Excellent

Companies House: 1013073819 Brunswick Street, Leicester, LE1 2LPData updated 07 Jul 2026

Verified Accountants assessment

East Midlands Accountancy Limited is a UK limited company based in Leicester, incorporated in 2016 and trading for 10 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 30 Apr 2025). Its most recent filed accounts, for the year to 30 Apr 2025, report net assets of £2,596, down from £4,264 the year before.

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Verification record and Trust Score

85/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 10 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. 10130738 (opens in new tab)incorporated 2016Companies 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 30 Apr 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XHML00000204807By 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 East Midlands Accountancy Limited

Persons with significant control (1)

  • Mr Abdiwali Omar WarsameOwns 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
Net assets
£2.6k
as at 30 Apr 2025-£1.7k vs 2024
Current assets
£2.2k
as at 30 Apr 2025-£1.3k vs 2024
Average employees
2
as at 30 Apr 2025-1 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed30 Apr 202530 Apr 202430 Apr 202330 Apr 2022
Average employees232
Net assets£2,596£4,264£5,526£3,434
Current assets£2,218£3,475£4,552£2,453
Fixed assets£985£1,037£1,092£1,149
Shareholders equity£2,596£4,264£5,526£3,434

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. 2016Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is East Midlands Accountancy Limited a regulated accountant?

Yes. East Midlands Accountancy Limited is supervised for anti-money-laundering by HMRC (registration XHML00000204807). 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 East Midlands Accountancy Limited been established?

East Midlands Accountancy Limited was incorporated at Companies House in 2016, so it has been on the register for about 10 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does East Midlands Accountancy Limited file its accounts on time?

Yes. According to Companies House, East Midlands Accountancy 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 East Midlands Accountancy 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. East Midlands Accountancy Limited scores 85/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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