Verified AccountantsUK firms, verified against the public record

Ferret Consultants Limited

IT consultant in Middlesbrough TS4

Verified & RegulatedTrust Score90/100Excellent

Companies House: 024114789 Clairville Road, Clairville Road, Middlesbrough, TS4 2HNData updated 07 Jul 2026

In the local market

Ferret Consultants Limited is one of 29 accountancy practices we verify in Middlesbrough. Incorporated in 1989, it is among the longest-established of them.

Verified Accountants assessment

Ferret Consultants Limited is a UK limited company based in Middlesbrough, incorporated in 1989 and trading for 37 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 30 Sep 2025), and running a confirmed website. Its most recent filed accounts, for the year to 30 Sep 2025, report net assets of £8,564, up from £3,122 the year before.

How we verify →

Verification record and Trust Score

90/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 37 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
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. 02411478 (opens in new tab)incorporated 1989Companies House · checked 07 Jul
Registered activity
  • SIC 62020
  • 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 Sep 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XDML00000213519By 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 Ferret Consultants Limited

Persons with significant control (2)

  • Mr Mark Anthony RossiOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors, Significant influence or control
  • Mrs Maureen Veronica Managhan RossiOwns 25-50% of shares, Owns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors, Significant influence or control

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2017 to 2025
Net assets
£8.6k
as at 30 Sep 2025+£5.4k vs 2024
Current assets
£6.5k
as at 30 Sep 2025+£4.0k vs 2024
Average employees
3
as at 30 Sep 2025+2 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017
CashDebtorsOtherNet assets
Full figures
As filed30 Sep 202530 Sep 202430 Sep 202330 Sep 202230 Sep 202130 Sep 202030 Sep 201930 Sep 201830 Sep 2017
Average employees3112135
Net assets£8,564£3,122£8,253£662-£7,470-£5,209£932£19,966£44,213
Current assets£6,528£2,505£11,964£7,192£2,182£3,484£6,506£17,786£56,496
Fixed assets£1,739£1,889£2,152£1,901£1,301£1,726£2,770£3,231£4,073
Shareholders equity£8,564£3,122£8,253£662-£7,470-£5,209£932£19,966£44,213

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. 1989Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Ferret Consultants Limited a regulated accountant?

Yes. Ferret Consultants Limited is supervised for anti-money-laundering by HMRC (registration XDML00000213519). 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 Ferret Consultants Limited been established?

Ferret Consultants Limited was incorporated at Companies House in 1989, so it has been on the register for about 37 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Ferret Consultants Limited file its accounts on time?

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

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