Verified AccountantsUK firms, verified against the public record
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Grafene Accounting Limited

Accountant in Liverpool L2

Verified & RegulatedTrust Score73/100Strong

Companies House: 150917988 Water Street, Liverpool, L2 8TDData updated 07 Jul 2026

Formerly known asGrafene Investments Limited

Verified Accountants assessment

Grafene Accounting Limited is a UK limited company based in Liverpool, incorporated in 2023 and trading for 3 years.It was previously known as Grafene Investments Limited.

Public records confirm it is anti-money-laundering supervised by HMRC and running a confirmed website. Its website shows it handles Limited company accounts and CIS.

How we verify →

Verification record and Trust Score

73/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 3 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. 15091798 (opens in new tab)incorporated 2023Companies 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 overduelast accounts 31 Aug 2024 (opens in new tab)conflict Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XBML00000202752By 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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Good fit for

  • Handles Limited company accounts and CIS

Specialisms and services

Services
AccountantLimited company accountsCIS

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Financials (as filed)

Companies House filing history (opens in new tab) | 2024
Net assets
£100
as at 31 Aug 2024
Current assets
£100
as at 31 Aug 2024
Average employees
0
as at 31 Aug 2024
Full figures
As filed31 Aug 2024
Average employees0
Net assets£100
Current assets£100
Shareholders equity£100

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. 2023Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Grafene Accounting Limited a regulated accountant?

Yes. Grafene Accounting Limited is supervised for anti-money-laundering by HMRC (registration XBML00000202752). 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.

What services does Grafene Accounting Limited offer?

Based on its own website, Grafene Accounting Limited offers Limited company accounts and CIS. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Grafene Accounting Limited been established?

Grafene Accounting Limited was incorporated at Companies House in 2023, so it has been on the register for about 3 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 Grafene Accounting 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. Grafene Accounting Limited scores 73/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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