Verified AccountantsUK firms, verified against the public record

Gfa Associates Limited

Bookkeeper in Halifax HX4

Verified & RegulatedTrust Score85/100Excellent

Companies House: 08316130West Vale Chambers 61 Stainland Road, Greetland, Halifax, HX4 8BDData updated 07 Jul 2026

Verified Accountants assessment

Gfa Associates Limited is a UK limited company based in Halifax, incorporated in 2012 and trading for 14 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Dec 2025). Its most recent filed accounts, for the year to 31 Dec 2025, report net assets of £137,386, down from £140,519 the year before.

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Verification record and Trust Score

85/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 13 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. 08316130 (opens in new tab)incorporated 2012Companies House · checked 07 Jul
Registered activity
  • SIC 69202 - Bookkeeping
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 Dec 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XQML00000138217By 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 Gfa Associates Limited

Persons with significant control (1)

  • Miss Pamela Judith BanhamOwns 75-100% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2016 to 2025
Net assets
£137k
as at 31 Dec 2025-£3.1k vs 2024
Current assets
£77k
as at 31 Dec 2025-£10k vs 2024
Average employees
4
as at 31 Dec 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022202120202019201820172016
CashDebtorsOtherNet assets
Full figures
As filed31 Dec 202531 Dec 202431 Dec 202331 Dec 202231 Dec 202131 Dec 202031 Dec 201931 Dec 201831 Dec 201731 Dec 2016
Average employees4444444
Net assets£137,386£140,519£118,452£93,999£78,819£63,740£41,716£30,760£14,519£5,597
Cash at bank£28,376£23,884£8,304£10,484£16,879£17,651
Current assets£77,247£87,251£68,778£52,944£43,119£38,773£22,964£23,087£29,078£30,117
Fixed assets£129,042£128,405£127,945£128,465£129,880£130,995£131,975£132,800£7,830£9,085
Debtors£14,743£14,889£14,660£12,603£12,199£12,466
Creditors£23,460£30,312£32,709£39,957£22,389£33,605
Shareholders equity£137,386£140,519£118,452£93,999£78,819

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. 2012Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Gfa Associates Limited a regulated accountant?

Yes. Gfa Associates Limited is supervised for anti-money-laundering by HMRC (registration XQML00000138217). 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 Gfa Associates Limited been established?

Gfa Associates Limited was incorporated at Companies House in 2012, so it has been on the register for about 14 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Gfa Associates Limited file its accounts on time?

Yes. According to Companies House, Gfa Associates 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 Gfa Associates 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. Gfa Associates 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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