Verified AccountantsUK firms, verified against the public record

Everest Financial Group Ltd

Bookkeeper in Loughton IG10

Verified & RegulatedTrust Score71/100Strong

Companies House: 1701912056 Abbess Terrace, Loughton, IG10 3FJData updated 07 Jul 2026

Verified Accountants assessment

Everest Financial Group Ltd is a UK limited company based in Loughton, incorporated in 2026.

Public records confirm it is anti-money-laundering supervised by HMRC and running a confirmed website.

How we verify →

Verification record and Trust Score

71/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading history
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. 17019120 (opens in new tab)incorporated 2026Companies House · checked 07 Jul
Registered activity
  • SIC 69202 - Bookkeeping
  • SIC 69203 - Tax consultancy
  • SIC 82990 - Business support services
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 timeCompanies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XBML00000219540By 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 Everest Financial Group Ltd

Persons with significant control (1)

  • Mrs Galina UrsachiOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Timeline

  1. 2026Company incorporated
  2. 2026Verified on this directory

Frequently asked questions

Is Everest Financial Group Ltd a regulated accountant?

Yes. Everest Financial Group Ltd is supervised for anti-money-laundering by HMRC (registration XBML00000219540). 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 Everest Financial Group Ltd been established?

Everest Financial Group Ltd was incorporated at Companies House in 2026, so it has been on the register for less than a year. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Everest Financial Group Ltd file its accounts on time?

Yes. According to Companies House, Everest Financial Group 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 Everest Financial Group 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. Everest Financial Group Ltd scores 71/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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