Verified AccountantsUK firms, verified against the public record

Ethical Equity Limited

Financial services provider in Bristol BS8

Verified & RegulatedTrust Score83/100Strong

Companies House: 1215405340 Berkeley Square, Bristol, BS8 1HPData updated 17 Jul 2026

In the local market

Ethical Equity Limited is one of 4 accountancy practices we verify in Bristol.

Verified Accountants assessment

Ethical Equity Limited is a UK limited company based in Bristol, incorporated in 2019 and trading for 7 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 12 Aug 2025), and running a confirmed website. Its most recent filed accounts, for the year to 12 Aug 2025, report net assets of £38,543, up from £14,123 the year before.

How we verify →

Verification record and Trust Score

83/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 7 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
Phonepending
Email

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. 12154053 (opens in new tab)incorporated 2019Companies House · checked 17 Jul
Registered activity
  • SIC 66190 - Financial services activities
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 17 Jul
Anti-money-launderingSupervised by HMRCMLR XCML00000151858By 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
Filing complianceAccounts and confirmation statement filed on timelast accounts 12 Aug 2025 (opens in new tab)Companies House · checked 01 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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People at Ethical Equity Limited

Directors and officers (1)

  • LINDSAY, Denis MartinDirector · since 2022

Persons with significant control (1)

  • Mr Ali Kazmi ShahOwns 25-50% of shares, 25-50% 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) | 2022 to 2025
Net assets
£39k
as at 12 Aug 2025+£24k vs 2024
Current assets
£36k
as at 12 Aug 2025+£22k vs 2024
Average employees
0
as at 12 Aug 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed12 Aug 202512 Aug 202412 Aug 202312 Aug 2022
Average employees0000
Net assets£38,543£14,123£6,331£8,960
Current assets£36,336£14,123£5,666£10,456
Fixed assets£665£665
Shareholders equity£38,543£14,123£6,331£8,960

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. 2019Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Ethical Equity Limited a regulated accountant?

Yes. Ethical Equity Limited is supervised for anti-money-laundering by HMRC (registration XCML00000151858). 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 Ethical Equity Limited been established?

Ethical Equity Limited was incorporated at Companies House in 2019, so it has been on the register for about 7 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Ethical Equity Limited file its accounts on time?

Yes. According to Companies House, Ethical Equity 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 Ethical Equity 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. Ethical Equity Limited scores 83/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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