Verified AccountantsUK firms, verified against the public record
Forensic, Investigations & Taxation Services website icon

Forensic, Investigations & Taxation Services

Chartered Certified Accountants in London WC1R

Verified & RegulatedTrust Score79/100Strong

33 Bedford Row, London, WC1R 4JHData updated 17 Jul 2026

Verified Accountants assessment

Forensic, Investigations & Taxation Services is an accountancy practice based in London.

Public records confirm it is anti-money-laundering supervised by HMRC, a member firm of ACCA, and running a confirmed website. We have not matched this listing to a Companies House company, so we hold no incorporation date or filing history for it. That can mean a sole trader, or an accountant trading through a company we have not yet linked.

How we verify →

Verification record and Trust Score

79/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active companyn/a
Filing compliantn/a
Trading historypending
Professional qualification
  • ACCA
  • ICAEW
  • 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 →

Anti-money-launderingSupervised by HMRCMLR XNML00000211271By 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
Professional bodyMember firm of ACCAAssociation of Chartered Certified Accountants (ACCA) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.firm website · checked 21 Jul
Anti-money-launderingSupervised by ACCAACCA 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 21 Jul
Sources: HMRC AML register (opens in new tab), firm website (opens in new tab)
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Specialisms and services

Services
Accountant

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Timeline

  1. 2026Verified on this directory

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