Verified AccountantsUK firms, verified against the public record

Financial Controls Limited

IT consultant in Oldham OL4

Verified & RegulatedTrust Score85/100Excellent

Companies House: 035808304 County End Business Centre Jackson Street, Springhead, Oldham, OL4 4TZData updated 07 Jul 2026

In the local market

Financial Controls Limited is one of 97 accountancy practices we verify in Oldham. Incorporated in 1998, it is among the longest-established of them.

Verified Accountants assessment

Financial Controls Limited is a UK limited company based in Oldham, incorporated in 1998 and trading for 28 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 30 Jun 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.

How we verify →

Verification record and Trust Score

85/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 28 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. 03580830 (opens in new tab)incorporated 1998Companies House · checked 07 Jul
Registered activity
  • SIC 62020
  • SIC 62090
  • SIC 69201 - Accounting and auditing
  • SIC 70229 - Management consultancy
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 Jun 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XBML00000117046By 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 Financial Controls Limited

Persons with significant control (1)

  • Mr Geoffrey Edward AshtonOwns 50-75% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2021 to 2026
Current assets
£17k
as at 30 Jun 2026-£5.7k vs 2025
Cash at bank
£16k
as at 30 Jun 2026-£4.8k vs 2025
Average employees
1
as at 30 Jun 2026
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202620252024202320222021
CashDebtorsNet assets
Full figures
As filed30 Jun 202630 Jun 202530 Jun 202430 Jun 202330 Jun 202230 Jun 2021
Average employees111101
Net assets£12,534£12,727£14,318
Cash at bank£16,038£20,800£21,132£20,029£21,397£22,881
Current assets£16,542£22,241£22,176£20,437£21,901£23,745
Fixed assets£242£484
Debtors£504£1,441£1,044£408£504£864
Shareholders equity£6,288£14,298£13,962£12,534£12,727£14,318

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. 1998Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Financial Controls Limited a regulated accountant?

Yes. Financial Controls Limited is supervised for anti-money-laundering by HMRC (registration XBML00000117046). 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 Financial Controls Limited been established?

Financial Controls Limited was incorporated at Companies House in 1998, so it has been on the register for about 28 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Financial Controls Limited file its accounts on time?

Yes. According to Companies House, Financial Controls 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 Financial Controls 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. Financial Controls 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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