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Finzo Company Ltd

Accountant in Harrow HA1

Dormant company Verified & RegulatedTrust Score78/100Strong

Companies House: 131858127 St John's Road, Harrow, HA1 2EYData updated 07 Jul 2026

Verified Accountants assessment

Finzo Company Ltd is a UK limited company based in Harrow, incorporated in 2021 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 HMRC, up to date with its accounts (last filed 28 Feb 2025), and running a confirmed website.

How we verify →

Verification record and Trust Score

78/100

Trust Score

Strong
Public record
AML supervisedapplied
Active company
Filing compliant
Trading 5 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Email

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. 13185812 (opens in new tab)incorporated 2021Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
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 28 Feb 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingApplication to HMRC pendingMLR XAML00000217555The firm has applied to register for anti-money-laundering supervision, but the application is not yet approved.HMRC AML register · checked 20 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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Specialisms and services

Services
Accountant

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People at Finzo Company Ltd

Directors and officers (1)

  • HUSAIN, Tariq Charles AnthonyDirector · since 2021

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

Related companies

Companies sharing an active director with Finzo Company Ltd on the Companies House register.

Finzo Company Ltd files dormant accounts at Companies House. The active practice sharing its director appears to be Global Infosys Limited .

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

Financials (as filed)

Companies House filing history (opens in new tab) | 2022 to 2025
Net assets
£1
as at 28 Feb 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed28 Feb 202528 Feb 202428 Feb 202328 Feb 2022
Net assets£1£1£1£1
Current assets£1£1£1
Shareholders equity£1£1£1£1

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

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