Verified AccountantsUK firms, verified against the public record

Finmar Consultants Limited

Tax adviser in New Malden KT3

Verified & RegulatedTrust Score83/100Strong

Companies House: 11617188Finmar Consultants Ltd Unit 1-2 Wyvern Industrial Estate, Beverly Way, New Malden, KT3 4PHData updated 07 Jul 2026

In the local market

Finmar Consultants Limited is one of 17 accountancy practices we verify in New Malden.

Verified Accountants assessment

Finmar Consultants Limited is a UK limited company based in New Malden, incorporated in 2018 and trading for 8 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Oct 2024). Its most recent filed accounts, for the year to 31 Oct 2024, report net assets of £295,865, up from £260,173 the year before.

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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
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. 11617188 (opens in new tab)incorporated 2018Companies House · checked 07 Jul
Registered activity
  • SIC 69203 - Tax consultancy
  • 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 31 Oct 2024 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XTML00000216458By 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 Finmar Consultants Limited

Persons with significant control (1)

  • Mr Fauzul Milhar Mohamed FuazudeenSignificant influence or control

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2021 to 2024
Net assets
£296k
as at 31 Oct 2024+£36k vs 2023
Current assets
£2.3k
as at 31 Oct 2024-£2.2k vs 2023
Average employees
2
as at 31 Oct 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2024202320222021
CashDebtorsOtherNet assets
Full figures
As filed31 Oct 202431 Oct 202331 Oct 202231 Oct 2021
Average employees2233
Net assets£295,865£260,173£12,460£7,970
Current assets£2,340£4,568£5,686£42,567
Fixed assets£756,775£756,755£8,444£10,555
Shareholders equity£295,865£260,173£12,460£7,970

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. 2018Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Finmar Consultants Limited a regulated accountant?

Yes. Finmar Consultants Limited is supervised for anti-money-laundering by HMRC (registration XTML00000216458). 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 Finmar Consultants Limited been established?

Finmar Consultants Limited was incorporated at Companies House in 2018, so it has been on the register for about 8 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Finmar Consultants Limited file its accounts on time?

Yes. According to Companies House, Finmar 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 Finmar 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. Finmar Consultants 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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