Verified AccountantsUK firms, verified against the public record

Graham Harvey & Co Ltd

Chartered Certified Accountants in Southampton SO14

Verified & RegulatedTrust Score87/100Excellent

Companies House: 0373514284 Lodge Road, Portswood, Southampton, SO14 6RGData updated 07 Jul 2026

In the local market

Graham Harvey & Co Ltd is one of 178 accountancy practices we verify in Southampton. Incorporated in 1999, it is among the longest-established of them.

Verified Accountants assessment

Graham Harvey & Co Ltd is a UK limited company based in Southampton, incorporated in 1999 and trading for 27 years.

Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of ACCA, up to date with its accounts (last filed 31 Mar 2025), and running a confirmed website. Its most recent filed accounts, for the year to 31 Mar 2025, report net assets of £1,111.

How we verify →

Verification record and Trust Score

87/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 27 years
Professional qualification
  • ACCA
  • ICAEW
  • AAT
Contact
Websitepending
Phonepending
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. 03735142 (opens in new tab)incorporated 1999Companies 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 31 Mar 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by ICAEWICAEW 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.ICAEW · 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: Companies House (opens in new tab), ICAEW, firm website (opens in new tab)
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People at Graham Harvey & Co Ltd

Directors and officers (1)

  • SINGH MANDAIR, Tarlochen RichardDirector · since 2015

Persons with significant control (1)

  • Mr Tarlochen Richard Singh MandairSignificant influence or control

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

Related companies

Companies sharing an active director with Graham Harvey & Co Ltd on the Companies House register.

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) | 2015 to 2025
Net assets
£1.1k
as at 31 Mar 2025+£873 vs 2024
Current assets
£110k
as at 31 Mar 2025-£90k vs 2024
Average employees
3
as at 31 Mar 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232021202020192018201720162015
CashDebtorsOtherNet assets
Full figures
As filed31 Mar 202531 Mar 202431 Mar 202330 Sep 202130 Sep 202030 Sep 201930 Sep 201830 Sep 201730 Sep 201631 Mar 2015
Average employees334411
Net assets£1,111£238£1,478-£6,570£15,398-£37,970-£27,857£11,902
Cash at bank£76,934
Current assets£109,988£199,614£177,790£168,467£319,359£163,710£154,393£161,427£188,640£74,299
Fixed assets£16,363£17,151£18,201£20,199£21,293£24,538£25,092£27,865£22,912£22,547
Debtors£58,715£51,108
Shareholders equity£1,111£238£1,478-£6,570£15,398-£37,970-£27,857£11,902£752£56,909

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. 1999Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Graham Harvey & Co Ltd a regulated accountant?

Yes. Graham Harvey & Co Ltd is supervised for anti-money-laundering by ICAEW and a member firm of ACCA. 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 Graham Harvey & Co Ltd a chartered accountant?

Yes. Graham Harvey & Co Ltd is a member firm of ACCA, so it can use the title Chartered Certified Accountants. "Chartered" and "Chartered Certified" are legally protected UK terms that only members of these bodies may use.

How long has Graham Harvey & Co Ltd been established?

Graham Harvey & Co Ltd was incorporated at Companies House in 1999, so it has been on the register for about 27 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Graham Harvey & Co Ltd file its accounts on time?

Yes. According to Companies House, Graham Harvey & Co Ltd'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 Graham Harvey & Co Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House, ICAEW, 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. Graham Harvey & Co Ltd scores 87/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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