Verified AccountantsUK firms, verified against the public record
Fintech Accounting Solutions Ltd website icon

Fintech Accounting Solutions Ltd

Holding company in Edinburgh EH17

Dormant company Verified & RegulatedTrust Score78/100Strong

Companies House: SC60799064A Old Burdiehouse Road, Old Burdiehouse Road, Edinburgh, EH17 8BH

Verified Accountants assessment

Fintech Accounting Solutions Ltd is a UK limited company based in Edinburgh, incorporated in 2018 and filing dormant accounts at Companies House.

Its most recent accounts are filed as dormant - Companies House's term for a company with no significant accounting transactions in the period. Public records confirm it is anti-money-laundering supervised by AAT, a member firm of AAT, and running a confirmed website. Its most recent filed accounts, for the year to 30 Sep 2024, report net assets of £129,911. Its website shows it handles Self Assessment, VAT, Payroll, and Bookkeeping and works with QuickBooks and Sage.

How we verify →

Verification record and Trust Score

78/100

Trust Score

Strong
Public record
AML supervised · AAT
Active company
Filing compliant
Trading 7 years
Professional qualification
  • AAT
  • ICAEW
  • ACCA
Contact
Website
Phone
Emailpending

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. SC607990 (opens in new tab)incorporated 2018Companies House · checked
Registered activity
  • SIC 64205
The business activity the firm registered with Companies House (its Standard Industrial Classification).
Companies House · checked
Professional bodyMember firm of AATAssociation of Accounting Technicians (AAT) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.firm website · checked 17 Jul
Anti-money-launderingSupervised by AATAAT is one of the professional bodies approved to supervise accountants for anti-money-laundering. Every UK accountant must be supervised, by HMRC or an approved professional body, so this confirms the firm is monitored and operating legitimately.firm website · checked 17 Jul
Filing complianceAccounts overduelast accounts 30 Sep 2024 (opens in new tab)conflict Companies House · checked 21 Jul
  • Works in QuickBooks and Sage
  • Handles Self Assessment, VAT, Payroll and Bookkeeping
Services
AccountantSelf AssessmentVATPayrollBookkeepingCIS
Software

Send an enquiry and we will pass it to Fintech Accounting Solutions Ltd. No account needed - just your contact details and what you need help with.

Persons with significant control (1)

  • Miss Fareena RashidOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Companies House filing history (opens in new tab) | 2021 to 2024
Net assets
£130k
as at 30 Sep 2024
Cash at bank
£130k
as at 30 Sep 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2024202320222021
CashDebtorsNet assets
Full figures
As filed30 Sep 202430 Sep 202330 Sep 202230 Sep 2021
Net assets£129,911£129,911£129,924£129,924
Cash at bank£129,911£129,911£129,924£129,924
Shareholders equity£129,911£129,911£129,924£129,924

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.

  1. 2018Company incorporated
  2. 2024Latest accounts filed

Frequently asked questions

Is Fintech Accounting Solutions Ltd a regulated accountant?

Yes. Fintech Accounting Solutions Ltd is a member firm of AAT, and is supervised for anti-money-laundering by AAT. 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.

Is Fintech Accounting Solutions Ltd a chartered accountant?

Fintech Accounting Solutions Ltd is a member firm of AAT, a UK professional accountancy body, but it is not a chartered firm. Chartered status is conferred only by bodies such as ICAEW, ICAS or ACCA.

What services does Fintech Accounting Solutions Ltd offer?

Based on its own website, Fintech Accounting Solutions Ltd offers Self Assessment, VAT, Payroll, Bookkeeping, and CIS. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Fintech Accounting Solutions Ltd been established?

Fintech Accounting Solutions Ltd 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.

How do you verify Fintech Accounting Solutions Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and firm website, 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. Fintech Accounting Solutions Ltd scores 78/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →