Verified AccountantsUK firms, verified against the public record

Exporya Ltd

Business consultant in London EC1N

Verified & RegulatedTrust Score88/100Excellent

Companies House: 1358591963/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LEData updated 17 Jul 2026

Verified Accountants assessment

Exporya Ltd is a UK limited company based in London, incorporated in 2021 and trading for 5 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Aug 2025).

We have not yet confirmed a website for this firm. We add these once we can verify a firm's own website, and if this is your practice you can complete its listing.

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Verification record and Trust Score

88/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 5 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. 13585919 (opens in new tab)incorporated 2021Companies House · checked 17 Jul
Registered activity
  • SIC 70229 - Management consultancy
  • SIC 82990 - Business support services
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 17 Jul
Anti-money-launderingSupervised by HMRCMLR XWML00000209713By 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 31 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 Exporya Ltd

Persons with significant control (2)

  • Mr Mohamed Samir Ismail Abdelbaky EltantawyOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors
  • Mr Salaheldin Samir Ismail Abdelbaky EltantawyOwns 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
£294
as at 31 Aug 2025-£706 vs 2024
Current assets
£194
as at 31 Aug 2025-£706 vs 2024
Average employees
0
as at 31 Aug 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed31 Aug 202531 Aug 202430 Aug 202331 Aug 2022
Average employees000
Net assets£294£1,000£1,000£1,000
Cash at bank£1,000£1,000
Current assets£194£900£1,000
Fixed assets£100£100
Shareholders equity£294£1,000£1,000£1,000

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. 2021Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Exporya Ltd a regulated accountant?

Yes. Exporya Ltd is supervised for anti-money-laundering by HMRC (registration XWML00000209713). 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 Exporya Ltd been established?

Exporya Ltd was incorporated at Companies House in 2021, so it has been on the register for about 5 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Exporya Ltd file its accounts on time?

Yes. According to Companies House, Exporya 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 Exporya 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. Exporya Ltd scores 88/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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